CH01 |
On 8th March 2023 director's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 10th March 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 20th May 2019 director's details were changed
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 5th March 2018 director's details were changed
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 2nd, November 2016
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 2nd, November 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th October 2016: 150.00 GBP
filed on: 2nd, November 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th April 2016: 160.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th May 2015: 160.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 160.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 4th October 2012 director's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 10th, January 2012
| accounts
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, November 2011
| incorporation
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st November 2011: 160.00 GBP
filed on: 17th, November 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, November 2011
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 1st April 2011 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st April 2011 secretary's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st April 2011 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2011
filed on: 28th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd April 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(8 pages)
|
288c |
Director and secretary's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th May 2009 with complete member list
filed on: 7th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2008
filed on: 24th, February 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 11th June 2008 with complete member list
filed on: 11th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2007
filed on: 1st, March 2008
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th April 2007 with complete member list
filed on: 27th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2006
filed on: 13th, February 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On 18th July 2006 Director resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th July 2006 Director resigned
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th April 2006 with complete member list
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th April 2006 with complete member list
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 150 shares on 23rd April 2005. Value of each share 1 £, total number of shares: 300.
filed on: 27th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 150 shares on 23rd April 2005. Value of each share 1 £, total number of shares: 300.
filed on: 27th, April 2006
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 27th, April 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/05 from: paul peters electrical services 3 roe street macclesfield cheshire SK11 6UT
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/05 from: paul peters electrical services 3 roe street macclesfield cheshire SK11 6UT
filed on: 6th, June 2005
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, April 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 22nd, April 2005
| incorporation
|
Free Download
(13 pages)
|