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ELECTIME COMPANY LIMITED

Company number 11052535

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2025 AA Accounts for a dormant company made up to 30 November 2024
View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 6 November 2024
View PDF Appointment of Radagon Consulting Limited as a secretary on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 November 2024
View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024
View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 7 May 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021 AA Accounts for a dormant company made up to 30 November 2020
View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018 CH01 Director's details changed for Xiumei Ma on 6 November 2018
View PDF Director's details changed for Xiumei Ma on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018 PSC04 Change of details for Xiumei Ma as a person with significant control on 6 November 2018
View PDF Change of details for Xiumei Ma as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 6 November 2018
View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 6 November 2018 - link opens in a new window - 1 page (1 page)
26 Dec 2017 AD01 Registered office address changed from 3 Gower St London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 26 December 2017
View PDF Registered office address changed from 3 Gower St London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 26 December 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 10,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 10,000
- link opens in a new window - 11 pages (11 pages)