A C M ELECTRICAL LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Register inspection address has been changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to 78 Deer Park Avenue Teignmouth TQ14 9LJ

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05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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07/10/247 October 2024 Change of details for Mr Andrew Marment as a person with significant control on 2024-10-07

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07/10/247 October 2024 Change of details for Mrs Rachael Ellen Marment as a person with significant control on 2024-10-07

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31/05/2431 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-04 with no updates

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-04 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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18/11/1418 November 2014 SECRETARY APPOINTED RACHAEL ELLEN MARMENT

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13/11/1413 November 2014 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MARMENT

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARMENT / 04/11/2009

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17/11/0917 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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10/11/0510 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 LOCATION OF REGISTER OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 78 DEER PARK ROAD TEIGNMOUTH DEVON TQ14 9LJ

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07/12/047 December 2004 S80A AUTH TO ALLOT SEC 23/11/04

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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