ELECTROGENIC LTD.
| Status | ACTIVE |
| Company No. | 11250496 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2018 |
| Age | 6 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTROGENIC LTD. is an active private limited company with number 11250496. It was incorporated 6 years, 2 months, 11 days ago, on 12 March 2018. The company address is 1 Station Field Industrial Estate, Kidlington, OX5 1JD, England.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Capital allotment shares
Date: 17 Jan 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Capital : 1,716.19 GBP
Date: 2024-01-02
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Capital : 1,605.74 GBP
Date: 2024-01-02
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-02
Capital : 1,598.62 GBP
Documents
Change person director company with change date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Mark Drummond
Change date: 2023-09-30
Documents
Change person director company with change date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andy Camoenié
Change date: 2023-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Newstead
Termination date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 27 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Change registered office address company with date old address new address
Date: 20 May 2021
Action Date: 20 May 2021
Category: Address
Type: AD01
Change date: 2021-05-20
Old address: 12 Station Field Industrial Estate Kidlington OX5 1JD England
New address: 1 Station Field Industrial Estate Kidlington OX5 1JD
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Gazette filings brought up to date
Date: 22 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Newstead
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Newstead
Change date: 2019-10-01
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Camoenié
Appointment date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
New address: 12 Station Field Industrial Estate Kidlington OX5 1JD
Change date: 2019-10-08
Old address: 2 Portland Road Oxford OX2 7EY United Kingdom
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Notification of a person with significant control
Date: 11 Mar 2019
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-18
Psc name: Camilla Leech
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Drummond
Change date: 2019-02-18
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 05 Mar 2019
Category: Capital
Type: SH01
Capital : 1,400.01 GBP
Date: 2019-03-05
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 18 Feb 2019
Category: Capital
Type: SH01
Capital : 1,100.01 GBP
Date: 2019-02-18
Documents
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