ELECTRICAL & PLUMBING SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-04 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/06/2429 June 2024 Director's details changed for Mr Andrew David Kennard on 2024-06-29

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29/06/2429 June 2024 Change of details for Mr Andrew Kennard as a person with significant control on 2024-06-29

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

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/12/2320 December 2023 Total exemption full 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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20/03/2320 March 2023 Confirmation statement made on 2023-03-08 with no updates

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21/12/2221 December 2022 Total exemption full 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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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 8 March 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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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KENNARD / 05/04/2012

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 12 CHELMSFORD AVENUE WARDEN HILL CHELTENHAM GLOUCESTERSHIRE GL51 3DN

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID KENNARD / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM BRENT HOUSE GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY

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12/05/0912 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR LEE MATTHEWS

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21/08/0821 August 2008 APPOINTMENT TERMINATED SECRETARY LEE MATTHEWS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BPL HOUSE THE RUNNINGS THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOS GL51 9NJ

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06/05/086 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE MATHEWS / 06/05/2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: BROMLEY HOUSE, RUTHERFORD WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TU

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/03/0613 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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