CORE ELECTRICAL SOLUTIONS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/07/243 July 2024 Confirmation statement made on 2024-06-15 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-15 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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08/01/238 January 2023 Amended total exemption full accounts made up to 2021-08-31

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11/02/2211 February 2022 Confirmation statement made on 2021-06-15 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/08/211 August 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 31/08/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JASON WREN

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SANDERS

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28/04/2028 April 2020 CESSATION OF YVONNE CATHERINE WREN AS A PSC

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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09/11/189 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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21/09/1721 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED MR MARK SANDERS

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/05/163 May 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/06/1511 June 2015 Annual return made up to 21 February 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/03/145 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 PREVSHO FROM 28/02/2014 TO 31/08/2013

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09/09/139 September 2013 DIRECTOR APPOINTED MR COLIN JASON WREN

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY COLIN WREN

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26/06/1326 June 2013 DIRECTOR APPOINTED MS YVONNE CATHERINE WREN

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN WREN

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDERS / 22/02/2013

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15/05/1315 May 2013 Annual return made up to 21 February 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JASON WREN / 22/02/2013

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / COLIN JASON WREN / 22/02/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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13/03/1213 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 79 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/03/102 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JASON WREN / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDERS / 02/03/2010

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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11/03/0911 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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05/04/085 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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