ELECTRONEUM LTD filing history - Find and update company information

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ELECTRONEUM LTD

Company number 10845797

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	TM01	Termination of appointment of Christophor Simon Gorman as a director on 23 April 2020	View PDF Termination of appointment of Christophor Simon Gorman as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Richard John Ells as a person with significant control on 4 July 2018	View PDF Cessation of Richard John Ells as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC02	Notification of Red Cube Advertising Ltd as a person with significant control on 4 July 2018	View PDF Notification of Red Cube Advertising Ltd as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	PSC01	Notification of Richard John Ells as a person with significant control on 3 July 2017	View PDF Notification of Richard John Ells as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Christophor Simon Gorman as a director on 18 December 2017	View PDF Appointment of Christophor Simon Gorman as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-03 GBP 100 - link opens in a new window - 17 pages (17 pages)

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