Name: |
ELECTROMODE PUBLISHING LIMITED
ELECTROMODE PUBLISHING LTD |
Address: | 42 WASHPOOL ROAD, BISHOPS CLEEVE, CHELTENHAM, ENGLAND, GL52 8EU |
Incorporation Date: | 2003-02-11 |
date | name | form type |
2022-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES | CS01 |
2022-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2022 FROM1 C/O I OLD COURT MEWS311 CHASE ROADLONDONLONDONN14 6JS | AD01 |
2021-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-12-07 | CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES | CS01 |
2020-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-12-04 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-11-29 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
2018-11-06 | APPOINTMENT TERMINATED, SECRETARY CKP SECRETARIAL LTD | TM02 |
2018-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
2018-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2017-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-03-16 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | CS01 |
2017-11-23 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | CS01 |
2016-03-08 | 11/02/16 FULL LIST | AR01 |
2016-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-02-20 | 11/02/15 FULL LIST | AR01 |
2015-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-02-18 | 11/02/14 FULL LIST | AR01 |
2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-03-05 | 11/02/13 FULL LIST | AR01 |
2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-02-13 | 11/02/12 FULL LIST | AR01 |
2012-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-18 | 11/02/11 FULL LIST | AR01 |
2010-02-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS GHELAKIS / 11/02/2010 | CH01 |
2010-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 11/02/2010 | CH04 |
2010-02-16 | 11/02/10 FULL LIST | AR01 |
2009-02-23 | SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 23/02/2009 | 288c |
2009-02-23 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
2009-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-02-19 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-28 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-02-19 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-02-19 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM:CK PARTNERSHIP 229 LINEN HALL162-168 REGENT STREETLONDONW1B 5TB | 287 |
2008-02-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-03-03 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363s |
2006-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-03-01 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363s |
2005-06-15 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | 363s |
2004-05-10 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
2004-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-02-25 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM:229 LINEN HALL162-168 REGENT STREETLONDONW1B 5TE | 287 |
2003-02-12 | DIRECTOR RESIGNED | 288b |
2003-02-25 | NEW SECRETARY APPOINTED | 288a |
2003-02-12 | SECRETARY RESIGNED | 288b |
2003-02-25 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | 225 |
2003-02-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-02-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-06 07:01:43