ELECSERVE LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-16 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Resolutions

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 30/04/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 SECRETARY APPOINTED MR STEPHEN BURTON

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY EUNICE BURTON

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18/02/1518 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/02/1418 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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10/11/1210 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 09/02/2012

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09/02/129 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN GIBSON / 09/02/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURTON / 09/02/2012

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17/05/1117 May 2011 28/04/11 NO CHANGES

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 28/04/10 NO CHANGES

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/10/086 October 2008 DIRECTOR APPOINTED TIMOTHY BURTON

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26/06/0826 June 2008 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS

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27/03/0827 March 2008 DIRECTOR APPOINTED PAUL GIBSON

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/06/0613 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/08/0412 August 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/06/0220 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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06/06/016 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/05/994 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/08/9818 August 1998 S386 DISP APP AUDS 28/04/97

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21/05/9821 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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01/05/971 May 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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