ELECTRICAL & ENVIRONMENTAL SERVICES LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-27 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Director's details changed for Mr Liam Paul Evans on 2023-09-05

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05/09/235 September 2023 Cessation of Robert Eric Carmichael as a person with significant control on 2022-08-28

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05/09/235 September 2023 Change of details for Mr Richard John Carmichael as a person with significant control on 2023-09-05

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05/09/235 September 2023 Confirmation statement made on 2023-08-27 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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04/11/214 November 2021 Appointment of Mrs Tina Ann Carmichael as a secretary on 2021-10-19

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18/10/2118 October 2021 Appointment of Mr Liam Paul Evans as a director on 2021-09-01

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18/10/2118 October 2021 Termination of appointment of Lindsey Tarry as a secretary on 2021-10-12

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18/10/2118 October 2021 Termination of appointment of Robert Eric Carmichael as a director on 2021-10-12

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

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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

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22/03/1922 March 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL

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22/03/1922 March 2019 SECRETARY APPOINTED LINDSEY TARRY

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM HEWITT HOUSE WINSTANLEY ROAD ORRELL WIGAN LANCASHIRE WN5 7XA

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

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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

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

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24/09/1524 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 27 August 2013 with full list of shareholders

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

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04/12/124 December 2012 SECRETARY APPOINTED MR ROBERT ERIC CARMICHAEL

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY LINDSEY COLLINSON

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18/09/1218 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1130 September 2011 31/03/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM ASHPOOL HOUSE SANDY LANE LOWTON WARRINGTON CHESHIRE WA3 1BG

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC CARMICHAEL / 27/08/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDSEY ANN COLLINSON / 27/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CARMICHAEL / 27/08/2010

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28/09/1028 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/09/0911 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/02/098 February 2009 CURRSHO FROM 31/08/2009 TO 31/03/2009

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25/11/0825 November 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0717 October 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/10/0610 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/10/0422 October 2004 SECRETARY'S PARTICULARS CHANGED

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ

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06/09/046 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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