Based in Wolverhampton, Electronic Architecture Ltd was founded on 19 June 2002, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the business are Davis, Terence Lionel, Everitt, Hilary, Everitt, Hilary, Leary, Gaynor Michelle.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Terence Lionel | 19 June 2002 | 03 March 2006 | 1 |
EVERITT, Hilary | 30 November 2012 | 07 February 2018 | 1 |
EVERITT, Hilary | 26 April 2006 | 06 August 2007 | 1 |
LEARY, Gaynor Michelle | 06 August 2007 | 25 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
TM02 - Termination of appointment of secretary | 07 February 2018 | |
CS01 - N/A | 28 June 2017 | |
PSC01 - N/A | 28 June 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AP03 - Appointment of secretary | 10 December 2012 | |
AR01 - Annual Return | 25 June 2012 | |
CH01 - Change of particulars for director | 25 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 17 August 2010 | |
AD01 - Change of registered office address | 11 April 2010 | |
TM02 - Termination of appointment of secretary | 09 April 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363a - Annual Return | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 04 May 2006 | |
287 - Change in situation or address of Registered Office | 27 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
363a - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 22 April 2004 | |
363s - Annual Return | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
287 - Change in situation or address of Registered Office | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
NEWINC - New incorporation documents | 19 June 2002 |