ELECOMM LIMITED

04838546
C4 BEIGHTON LINK BUSINESS PARK OLD COLLIERY WAY BEIGHTON SHEFFIELD S20 1DJ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 30 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2024 officers Appointment of director (Mr Justin Michael Wolvin) 2 Buy now
25 Jul 2024 resolution Resolution 2 Buy now
25 Jul 2024 incorporation Memorandum Articles 21 Buy now
02 Oct 2023 accounts Annual Accounts 30 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Termination of appointment of director (John Mccarthy Hamilton) 1 Buy now
12 Dec 2022 accounts Annual Accounts 29 Buy now
07 Dec 2022 officers Termination of appointment of director (Mary Rachel O'driscoll) 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Neil Murray Metcalfe) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 officers Second Filing Of Director Termination With Name 5 Buy now
21 Jul 2022 officers Termination of appointment of director (Stephen Peter Thomas) 2 Buy now
27 Apr 2022 officers Appointment of director (Mr Lee Daniel Wareham) 2 Buy now
13 Dec 2021 accounts Annual Accounts 28 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Stephen Peter Thomas) 2 Buy now
10 Dec 2020 accounts Annual Accounts 31 Buy now
13 Nov 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
13 Nov 2020 incorporation Memorandum Articles 21 Buy now
05 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Christopher Thomas) 2 Buy now
03 Apr 2020 officers Change of particulars for secretary (Mr Matthew Paul Mansell) 1 Buy now
30 Dec 2019 accounts Annual Accounts 25 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 officers Change of particulars for director (Mrs Mary Rachel O'driscoll) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Matthew Paul Mansell) 2 Buy now
30 Oct 2018 accounts Annual Accounts 25 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Change of particulars for director (Mr Christopher Thomas) 2 Buy now
29 Aug 2018 officers Change of particulars for director (Mr Matthew Paul Mansell) 2 Buy now
12 Oct 2017 accounts Annual Accounts 27 Buy now
03 Oct 2017 officers Appointment of director (Mr Neil Murray Metcalfe) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2016 accounts Annual Accounts 25 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 officers Appointment of director (Finance Director Mary Rachel O'driscoll) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Keith Hudson) 1 Buy now
04 Nov 2015 accounts Annual Accounts 20 Buy now
25 Sep 2015 annual-return Annual Return 7 Buy now
05 Feb 2015 mortgage Registration of a charge 13 Buy now
16 Jan 2015 mortgage Registration of a charge 18 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 resolution Resolution 1 Buy now
10 Dec 2014 resolution Resolution 21 Buy now
05 Sep 2014 annual-return Annual Return 7 Buy now
05 Sep 2014 officers Change of particulars for director (Mr Christopher Thomas) 2 Buy now
05 Sep 2014 officers Change of particulars for director (Mr Matthew Paul Mansell) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr John Mccarthy Hamilton) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Stephen Peter Thomas) 2 Buy now
10 Jul 2014 officers Appointment of director (Mr Keith Hudson) 2 Buy now
05 Jun 2014 accounts Annual Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 resolution Resolution 1 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
17 Jul 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
30 Mar 2009 officers Appointment terminated director gary smith 1 Buy now
03 Feb 2009 accounts Annual Accounts 7 Buy now
27 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
27 Jun 2008 officers Director's change of particulars / gary smith / 01/04/2008 2 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
05 Jun 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jul 2006 accounts Annual Accounts 7 Buy now
13 Jun 2006 annual-return Return made up to 30/05/06; full list of members 3 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
26 Oct 2005 accounts Annual Accounts 7 Buy now
18 Jul 2005 annual-return Return made up to 12/07/05; full list of members 3 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: 50 herdings view gleadless sheffield south yorkshire S12 2LF 1 Buy now
19 Nov 2004 accounts Annual Accounts 5 Buy now
16 Aug 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
01 Jun 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
19 Jul 2003 incorporation Incorporation Company 26 Buy now