ELECTRICITY SOLUTIONS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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04/08/234 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 30/11/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059904220001

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BERGIN / 25/01/2019

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25/01/1925 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN BERGIN / 25/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BERGIN / 25/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID BERGIN / 25/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEVIN DAVID BERGIN / 25/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON, ROSSETT WREXHAM LL12 0AY WALES

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08/11/188 November 2018 SAIL ADDRESS CHANGED FROM: UNIT 5 PORTSIDE NORTH BUSINESS PARK PORTSIDE NORTH ELLESMERE PORT CH65 2HQ ENGLAND

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT UNITED KINGDOM

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM C/O COLIN F WHITFIELD & CO LTD REDBROOK VIEW REDBROOK MAELOR WHITCHURCH SHROPSHIRE SY13 3AD

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 DIRECTOR APPOINTED MRS GILLIAN BERGIN

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04/12/144 December 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM UNIT 5 PORTSIDE BUSINESS PARK PORTSIDE NORTH ELLESMERE PORT CH65 2HQ ENGLAND

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 10 WEBSTERS LANE GREAT SUTTON ELLESMERE PORT CH66 2LH ENGLAND

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID BERGIN / 21/11/2011

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21/11/1121 November 2011 SAIL ADDRESS CREATED

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21/11/1121 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB

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21/11/1121 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/11/1121 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN BERGIN / 21/11/2011

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT D3 DUTTON ROAD REDWITHER BUSINESS PARK WREXHAM CLWYD LL13 9UL

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR JASON LATHAM

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY SHARON LATHAM

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16/05/1116 May 2011 SECRETARY APPOINTED MRS GILLIAN BERGIN

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26/04/1126 April 2011 SALE OF MOTOR VEHICLE AND EQUIPMENT 15/04/2011

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24/11/1024 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN LATHAM / 13/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID BERGIN / 13/11/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM REDWITHER BUSINESS CENTRE REDWITHER BUSINESS PARK WREXHAM LL13 9XR

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28/11/0728 November 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: THE STABLES, HATHERTON NANTWICH CHESHIRE CW5 7PH

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26/04/0726 April 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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10/03/0710 March 2007 NC INC ALREADY ADJUSTED 01/02/07

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10/03/0710 March 2007 £ NC 1/100 01/02/07

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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