D & P ELECTRICAL SERVICES LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewUnaudited abridged accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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09/04/259 April 2025 Confirmation statement made on 2025-04-05 with no updates

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09/04/259 April 2025 Secretary's details changed for Mrs Kirsty Flack on 2025-04-09

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27/01/2527 January 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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

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04/03/244 March 2024 Satisfaction of charge 1 in full

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12/10/2312 October 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN FLACK / 03/08/2020

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 2B KENYONS YARD WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3NP ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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13/02/2013 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 2B 2B KENYONS YARD WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3NP ENGLAND

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2 REGENTS COURT SOUTH WAY WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NX

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13/02/1813 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN PARISH

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04/07/164 July 2016 APPOINTMENT TERMINATED, SECRETARY SARAH PARISH

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30/06/1630 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 166

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30/06/1630 June 2016 RETURN OF PURCHASE OF OWN SHARES

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30/06/1630 June 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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15/12/1515 December 2015 25/09/15 STATEMENT OF CAPITAL GBP 200

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07/12/157 December 2015 SECRETARY APPOINTED MRS KIRSTY FLACK

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07/12/157 December 2015 SECRETARY APPOINTED MRS SARAH PARISH

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27/11/1527 November 2015 INCREASED CAPITAL 25/09/2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/04/1324 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/04/1225 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARISH / 26/10/2011

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/04/1127 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/05/1028 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLACK / 01/02/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PARISH / 20/04/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANKLIN / 20/04/2010

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANKLIN / 20/04/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/04/0924 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/07/089 July 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 2B KENYONS YARD WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3NP

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/09/0711 September 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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25/06/0725 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 5 HILLSIDE COTTAGES UPTON ANDOVER SP11 0JH

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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02/06/062 June 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 COMPANY NAME CHANGED D ANP P ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 27/04/05

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21/04/0521 April 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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