CONSTRUCTION & ELECTRICAL SAFETY SERVICES LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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06/02/256 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-26 with no updates

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04/06/244 June 2024 Change of details for Mr Ian James Mason as a person with significant control on 2024-06-04

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29/12/2329 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-26 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/12/208 December 2020 SECRETARY'S CHANGE OF PARTICULARS / LINDA BEALES / 08/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BEALES / 08/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MASON / 08/12/2020

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR IAN JAMES MASON / 08/12/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MASON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 30 ST JAMES STREET KING'S LYNN NORFOLK PE30 5DA

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA BEALES / 10/04/2013

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 10/04/2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BEALES / 10/04/2013

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02/10/122 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 01/12/09 STATEMENT OF CAPITAL GBP 10

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01/11/101 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 30A ST. JAMES STREET KING'S LYNN NORFOLK PE30 5DA

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 20/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BEALES / 20/09/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/02/0926 February 2009 DIRECTOR APPOINTED LINDA MARGARET BEALES

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 14 THE BOLTONS SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3NQ

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29/09/0829 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/01/027 January 2002 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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02/02/012 February 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/02/012 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/012 February 2001 SECRETARY RESIGNED

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20/09/0020 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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