E G ELECTRICAL & MECHANICAL LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-05 with no updates

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2024-03-31

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11/10/2411 October 2024 Certificate of change of name

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12/04/2412 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2023-03-31

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20/04/2320 April 2023 Change of details for Mr Aaron Melville James Granger as a person with significant control on 2020-04-21

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20/04/2320 April 2023 Change of details for Mr Aaron Melville James Granger as a person with significant control on 2016-09-16

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20/04/2320 April 2023 Confirmation statement made on 2023-04-05 with no updates

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19/04/2319 April 2023 Change of details for Carl Andrew Paul Elliott as a person with significant control on 2020-02-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-04-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW PAUL ELLIOTT / 20/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MELVILLE JAMES GRANGER / 21/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 VARYING SHARE RIGHTS AND NAMES

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 36 LITTLE DALE WIGSTON LE18 3LF UNITED KINGDOM

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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01/04/161 April 2016 15/03/16 NO CHANGES

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 15/03/15 NO CHANGES

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10/10/1410 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MELVILLE JAMES GLANGER / 10/10/2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW PAUL ELLIOTT / 14/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY AARON GRANGER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 15/03/13 NO CHANGES

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28/05/1228 May 2012 31/03/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 15/03/12 NO CHANGES

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22/06/1122 June 2011 31/03/11 TOTAL EXEMPTION FULL

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07/04/117 April 2011 SECRETARY APPOINTED AARON KELVILLE JAMES GRANGER

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28/03/1128 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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07/04/107 April 2010 24/03/10 STATEMENT OF CAPITAL GBP 100

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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