ELECTRA INFORMATION SYSTEMS LIMITED

08694580
ALDERMARY HOUSE 10-15 QUEEN STREET LONDON UNITED KINGDOM EC4N 1TX

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 12 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 153 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 officers Appointment of director (Mr David Trevor Yates) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Thomas Oliver Mullan) 1 Buy now
06 Oct 2023 accounts Annual Accounts 13 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 153 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 13 Buy now
18 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 139 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 6 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Appointment of secretary (Jonathan Paul Cathie) 2 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2021 officers Termination of appointment of director (Robert Ian Danic) 1 Buy now
28 Jun 2021 officers Appointment of director (Mr Ian Mark Manocha) 2 Buy now
28 Jun 2021 officers Appointment of director (Mr Thomas Oliver Mullan) 2 Buy now
28 Jun 2021 officers Termination of appointment of director (John Patrick Landry) 1 Buy now
22 Oct 2020 accounts Annual Accounts 6 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2020 officers Termination of appointment of director (Alexander William Feigeles) 1 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Alexander William Feigeles) 1 Buy now
18 Oct 2019 accounts Annual Accounts 6 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 6 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2018 officers Change of particulars for director (John Paul Landry) 2 Buy now
03 Oct 2017 accounts Annual Accounts 6 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
08 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 4 Buy now
22 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2013 incorporation Incorporation Company 39 Buy now