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ELECTROX LIMITED

Company number 09241729

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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)
02 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Jul 2023 TM01 Termination of appointment of Neil Richard Carrick as a director on 27 June 2023
14 Jul 2023 AP01 Appointment of Mr Paul Rich Dupee as a director on 27 June 2023
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
20 Apr 2022 AD01 Registered office address changed from 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA England to 42 Berkeley Square London W1J 5AW on 20 April 2022
19 Apr 2022 TM02 Termination of appointment of 600 Uk Limited as a secretary on 8 April 2022
01 Dec 2021 TM01 Termination of appointment of Andrew Donald Tearne as a director on 30 November 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Feb 2021 TM01 Termination of appointment of Gary Mitchell Krasny as a director on 10 February 2021
09 Feb 2021 RP04AP01 Second filing for the appointment of Mr Gary Mitchell Krasny as a director
08 Feb 2021 AP01 Appointment of Mr Gary Mitchell Krasny as a director on 22 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/21
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Mar 2019 AD01 Registered office address changed from 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL to 600 Group Plc Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 5 March 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Andrew Donald Tearne as a director on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Richard James Taylor as a director on 6 July 2017
15 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates