ANGLIA ELECTRICAL SERVICES LIMITED

03658889
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2024 accounts Annual Accounts 13 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 13 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 13 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 13 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 13 Buy now
29 May 2020 officers Termination of appointment of secretary (David James Lanchester) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 13 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 18 Buy now
09 Feb 2018 officers Appointment of director (Mr Trevor John Mitchell) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 19 Buy now
12 May 2017 officers Appointment of secretary (David James Lanchester) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alexandra Dent) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Raymond Leslie White) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy Spencer Neal) 1 Buy now
21 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2016 insolvency Solvency Statement dated 20/12/16 1 Buy now
21 Dec 2016 resolution Resolution 1 Buy now
27 Oct 2016 resolution Resolution 12 Buy now
07 Jul 2016 accounts Annual Accounts 20 Buy now
06 Nov 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 officers Termination of appointment of secretary (Martin Robert Walton) 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
17 Apr 2015 officers Appointment of secretary (Miss Alexandra Dent) 2 Buy now
17 Apr 2015 accounts Annual Accounts 14 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 accounts Annual Accounts 14 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 15 Buy now
30 Jul 2013 officers Termination of appointment of director (Richard Edwards) 1 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 auditors Auditors Resignation Company 1 Buy now
22 Mar 2011 accounts Annual Accounts 18 Buy now
23 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Change of particulars for director (Richard Michael Edwards) 2 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Martin Robert Walton) 1 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
14 Jun 2010 accounts Annual Accounts 18 Buy now
30 Mar 2010 officers Appointment of director (Raymond Leslie White) 2 Buy now
30 Mar 2010 officers Appointment of director (Timothy Spencer Neal) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Kevin Bones) 1 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
25 Nov 2009 officers Change of particulars for secretary (Ms Victoria Rosamond French) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Alastair Barrett) 1 Buy now
24 Sep 2009 resolution Resolution 2 Buy now
14 Sep 2009 officers Director appointed mark lawrence 1 Buy now
09 Sep 2009 officers Appointment terminated director barry defalco 1 Buy now
02 Apr 2009 accounts Annual Accounts 18 Buy now
21 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
21 Nov 2008 officers Appointment terminated director alan carpenter 1 Buy now
24 Oct 2008 accounts Annual Accounts 18 Buy now
06 Nov 2007 annual-return Return made up to 29/10/07; no change of members 8 Buy now
23 Aug 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 officers New secretary appointed 1 Buy now
25 Jul 2007 address Registered office changed on 25/07/07 from: 48 king street kings lynn norfolk PE30 1HE 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
01 Apr 2007 officers Director resigned 1 Buy now
23 Mar 2007 accounts Annual Accounts 15 Buy now
14 Dec 2006 officers New director appointed 2 Buy now
15 Nov 2006 annual-return Return made up to 29/10/06; full list of members 8 Buy now
05 Oct 2006 accounts Annual Accounts 17 Buy now
22 Aug 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
24 Nov 2005 annual-return Return made up to 29/10/05; full list of members 8 Buy now
15 Apr 2005 accounts Annual Accounts 6 Buy now
16 Dec 2004 annual-return Return made up to 29/10/04; full list of members 8 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 accounts Accounting reference date extended from 31/10/04 to 31/12/04 1 Buy now
28 Sep 2004 officers New director appointed 3 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
18 Aug 2004 accounts Annual Accounts 6 Buy now
13 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
14 May 2003 accounts Annual Accounts 6 Buy now
14 Nov 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
20 Sep 2002 accounts Annual Accounts 6 Buy now
29 Nov 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
07 Sep 2001 accounts Annual Accounts 6 Buy now
02 Jan 2001 annual-return Return made up to 29/10/00; full list of members 6 Buy now