EEC HEATING AND ELECTRICAL SERVICES LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-31 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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

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22/01/2322 January 2023 Micro company accounts made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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25/02/2225 February 2022 Micro company accounts made up to 2021-03-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR ROBIN DONALD GUEST / 11/12/2020

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05/01/215 January 2021 CESSATION OF EILEEN ELIZABETH COUSINS AS A PSC

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR EILEEN COUSINS

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MRS EILEEN ELIZABETH COUSINS / 31/03/2018

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/12/1830 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN DONALD GUEST / 01/12/2018

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30/12/1830 December 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN DONALD GUEST / 21/12/2018

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30/12/1830 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN DONALD GUEST

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30/12/1830 December 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM 1 LEXINGTON CLOSE BOREHAMWOOD WD6 1XA ENGLAND

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30/12/1830 December 2018 DIRECTOR APPOINTED MR ROBIN DONALD GUEST

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/07/1723 July 2017 REGISTERED OFFICE CHANGED ON 23/07/2017 FROM 7 ASCOT CLOSE ELSTREE HERTFORDSHIRE WD6 3JH ENGLAND

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 11 GREEN STREET BOREHAMWOOD HERTFORDSHIRE WD6 5NE

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/07/1519 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH COUSINS / 11/09/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBIN DONALD GUEST / 11/09/2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 04/07/11 NO CHANGES

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 03/06/10 NO CHANGES

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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06/09/036 September 2003 S80A AUTH TO ALLOT SEC 28/08/03

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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