ELECTROMODE PUBLISHING LIMITED


Registered number: 04662370
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Name: ELECTROMODE PUBLISHING LIMITED
ELECTROMODE PUBLISHING LTD
Address: 42 WASHPOOL ROAD, BISHOPS CLEEVE, CHELTENHAM, ENGLAND, GL52 8EU
Incorporation Date: 2003-02-11

Company status: Active


Company Documents

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