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ELEC TEST (SOUTH EAST) LIMITED

Company number 12034976

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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)
30 Apr 2024 MR04 Satisfaction of charge 120349760001 in full
16 Apr 2024 MR01 Registration of charge 120349760002, created on 15 April 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
05 Jan 2024 PSC04 Change of details for Mr Dan Hughes as a person with significant control on 18 December 2022
05 Jan 2024 PSC01 Notification of Cathryn Messer as a person with significant control on 18 December 2022
30 May 2023 AA Total exemption full accounts made up to 30 June 2022
27 Apr 2023 MR01 Registration of charge 120349760001, created on 26 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 18 December 2022
  • GBP 100
03 Mar 2023 AD01 Registered office address changed from Suite 44 Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to 25 Winston Business Centre 43 Chartwell Road Lancing Business Park Lancing BN15 8TU on 3 March 2023
08 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mr Dan Hughes on 19 April 2021
19 Apr 2021 CH03 Secretary's details changed for Mr Dan Hughes on 19 April 2021
19 Apr 2021 PSC04 Change of details for Mr Dan Hughes as a person with significant control on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from Suite 47 Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to Suite 44 Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 19 April 2021
09 Mar 2021 CH01 Director's details changed for Mr Dan Hughes on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 47 Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 9 March 2021
28 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
05 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-05
  • GBP 1