ELECTROPOINT INSTALLATIONS UK LTD

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Company Documents

DateDescription
23/08/2523 August 2025 Change of details for Miss Sophia Glanville as a person with significant control on 2025-08-21

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23/08/2523 August 2025 Director's details changed for Miss Sophia Glanville on 2025-08-21

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19/08/2519 August 2025 Registration of charge SC6851890002, created on 2025-08-04

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26/03/2526 March 2025 Registration of charge SC6851890001, created on 2025-03-18

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/01/259 January 2025 Confirmation statement made on 2024-12-21 with no updates

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21/11/2421 November 2024 Registered office address changed from 97 Main Street Main Street Uddingston Glasgow G71 7EW Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-11-21

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-01-31

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06/05/246 May 2024 Registered office address changed from 7 Windmill Court Windmill Road Hamilton South Lanarkshire ML3 6LR to 97 Main Street Main Street Uddingston Glasgow G71 7EW on 2024-05-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2022-01-31

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01/10/221 October 2022 Director's details changed for Mr Joshua Devanney on 2022-10-01

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01/10/221 October 2022 Appointment of Miss Sophia Ann Glanville as a director on 2022-10-01

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01/10/221 October 2022 Director's details changed for Miss Sophia Ann Glanville on 2022-10-01

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01/10/221 October 2022 Secretary's details changed for Mr Joshua Devanney on 2022-10-01

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01/10/221 October 2022 Notification of Sophia Glanville as a person with significant control on 2022-10-01

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01/10/221 October 2022 Change of details for Mr Joshua Devanney as a person with significant control on 2022-10-01

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28/02/2228 February 2022 Confirmation statement made on 2022-01-05 with no updates

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18/02/2218 February 2022 Registered office address changed from 40 Holmwood Park Crossford Carluke Lanarkshire ML8 5SZ Scotland to 7 Windmill Court Windmill Road Hamilton South Lanarkshire ML3 6LR on 2022-02-18

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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