DAVIES ELECTRICAL SOLUTIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Mr Glyn Watson Davies on 2025-06-18

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23/06/2523 June 2025 Change of details for Mr Glyn Watson Davies as a person with significant control on 2025-06-18

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20/06/2520 June 2025 Director's details changed for Mr Glyn Watson Davies on 2025-06-18

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20/06/2520 June 2025 Director's details changed for Mr Paul Turner on 2025-06-18

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20/05/2520 May 2025 Termination of appointment of Paul William Wild as a director on 2025-03-17

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20/05/2520 May 2025 Cessation of Paul William Wild as a person with significant control on 2025-03-17

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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19/06/2419 June 2024 Confirmation statement made on 2024-05-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 1 TOWNMILLS CANKLOW ROTHERHAM SOUTH YORKSHIRE S60 2TG ENGLAND

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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06/08/196 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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01/06/181 June 2018 SAIL ADDRESS CHANGED FROM: C/O CARTLIDGE & CO LTD 137 LAUGHTON ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2PP ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/02/182 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 22 RUTLAND AVENUE ANSTON SHEFFIELD S25 4HH

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/01/1726 January 2017 20/05/16 STATEMENT OF CAPITAL GBP 106

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20/07/1620 July 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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20/07/1620 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR APPOINTED MR PAUL WILD

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/08/144 August 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/02/131 February 2013 DIRECTOR APPOINTED MR PAUL TURNER

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19/06/1219 June 2012 SAIL ADDRESS CREATED

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19/06/1219 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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19/06/1219 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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