ELECTROSONIC GROUP LIMITED

10231883
ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 25 Buy now
26 Jun 2024 officers Termination of appointment of director (Nico Ahlstrom) 1 Buy now
22 Apr 2024 officers Appointment of director (Nico Ahlstrom) 2 Buy now
22 Apr 2024 capital Return of Allotment of shares 3 Buy now
04 Mar 2024 officers Termination of appointment of director (Lori Jo Cross) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Michael Aminoff) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Arthur Aminoff) 1 Buy now
23 Aug 2023 accounts Annual Accounts 44 Buy now
08 Jun 2023 officers Termination of appointment of director (Simon Drew Hemming) 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Termination of appointment of director (Surjit Kumar Bangar) 1 Buy now
30 Sep 2022 accounts Annual Accounts 44 Buy now
08 Apr 2022 officers Appointment of director (Simon Drew Hemming) 2 Buy now
08 Apr 2022 officers Appointment of director (Ewan Alan Smith) 2 Buy now
02 Feb 2022 officers Appointment of director (Jan Olof Osvald Holmberg) 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of secretary (Mr Howard Miles Mckay) 2 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Nico Åhlström) 1 Buy now
04 Oct 2021 accounts Annual Accounts 24 Buy now
10 Aug 2021 officers Termination of appointment of director (Christiane Wuillamie) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Jonathan Peter Hancock) 1 Buy now
22 Feb 2021 officers Termination of appointment of director (Stephen Leyland) 1 Buy now
04 Feb 2021 officers Appointment of director (Marc Jourlait) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 accounts Annual Accounts 24 Buy now
03 Apr 2020 officers Appointment of director (Mr Surjit Kumar Bangar) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Vincent Anthony Pizzica) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Christopher Graham Ward) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 22 Buy now
23 Jan 2019 incorporation Memorandum Articles 18 Buy now
23 Jan 2019 resolution Resolution 2 Buy now
10 Jan 2019 officers Change of particulars for director (Obe Christiane Wuillamie) 2 Buy now
09 Jan 2019 officers Appointment of director (Obe Christiane Wuillamie) 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 officers Appointment of director (Mr Vincent Anthony Pizzica) 2 Buy now
15 Oct 2018 officers Change of particulars for director (Mr Christopher Graham Ward) 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Christopher Graham Ward) 2 Buy now
05 Sep 2018 accounts Annual Accounts 21 Buy now
27 Jun 2018 resolution Resolution 19 Buy now
20 Jun 2018 officers Change of particulars for director (Mr John Peter Hancock) 2 Buy now
20 Jun 2018 officers Appointment of director (Mr John Peter Hancock) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Lars Johan Anders Åhlund) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Pekka Luoma) 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Lars Johan Anders Åhlund) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Sofia Aminoff) 2 Buy now
15 Jun 2017 officers Appointment of director (Arthur Aminoff) 3 Buy now
12 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
12 Jun 2017 insolvency Solvency Statement dated 08/06/17 2 Buy now
12 Jun 2017 resolution Resolution 2 Buy now
20 Apr 2017 accounts Annual Accounts 17 Buy now
19 Jan 2017 capital Second Filing Capital Allotment Shares 7 Buy now
10 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 02/12/2016 7 Buy now
30 Dec 2016 capital Return of Allotment of shares 4 Buy now
19 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 02/12/2016 7 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2016 officers Appointment of secretary (Nico Åhlström) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Pekka Luoma) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Lars Johan Anders Åhlund) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Stephen Leyland) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Ms Lori Jo Cross) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Sofia Aminoff) 2 Buy now
12 Jul 2016 capital Return of Allotment of shares 3 Buy now
05 Jul 2016 officers Appointment of director (Pekka Luoma) 2 Buy now
04 Jul 2016 officers Appointment of director (Lori Jo Cross) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Moritz Oker-Blom) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Nico Ahlstrom) 1 Buy now
01 Jul 2016 officers Appointment of director (Mr Stephen Leyland) 2 Buy now
01 Jul 2016 officers Appointment of director (Sofia Aminoff) 2 Buy now
01 Jul 2016 officers Appointment of director (Mr Lars Johan Anders Åhlund) 2 Buy now
14 Jun 2016 incorporation Incorporation Company 41 Buy now