ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 22/10/2422 October 2024 | Change of details for Mr Jason Wayne Mcintosh as a person with significant control on 2024-09-29 |
| 22/10/2422 October 2024 | Director's details changed for Mr Jason Wayne Mcintosh on 2024-09-29 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Change of details for Mr Jason Wayne Mcintosh as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Registered office address changed from Unit 4 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR England to Guildford House, Heather Close Lyme Green Business Park Macclesfield SK11 0LR on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Jason Wayne Mcintosh on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Simon Fisher on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Field & Black Limited as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Mr Simon Fisher as a person with significant control on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Jason Wayne Mcintosh on 2022-01-01 |
| 10/10/2210 October 2022 | Change of details for Mr Jason Wayne Mcintosh as a person with significant control on 2022-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Director's details changed for Mr Simon Fisher on 2021-09-29 |
| 13/10/2113 October 2021 | Change of details for Field & Black Limited as a person with significant control on 2021-09-29 |
| 13/10/2113 October 2021 | Change of details for Mr Simon Fisher as a person with significant control on 2021-09-29 |
| 13/10/2113 October 2021 | Change of details for Mr Jason Wayne Mcintosh as a person with significant control on 2021-09-29 |
| 13/10/2113 October 2021 | Change of details for Mr Simon Fisher as a person with significant control on 2021-09-29 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Simon Fisher on 2021-09-29 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027513050004 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON WAYNE MCINTOSH / 03/10/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON FISHER / 03/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER ERIC MARSDEN / 03/10/2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WAYNE MCINTOSH / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WAYNE MCINTOSH / 06/01/2015 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FISHER / 18/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FISHER / 18/11/2014 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FISHER / 04/09/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SIMON FISHER |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027513050003 |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 25/01/1325 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HUGHES |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 2 LINCOLN CLOSE RAINOW MACCLESFIELD CHESHIRE SK10 5UH |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROGER ERIC MARSDEN |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JASON WAYNE MCINTOSH |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR ROGER ERIC MARSDEN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUGHES |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUGHES |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HUGHES / 29/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC HUGHES / 29/09/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9517 October 1995 | £ NC 20000/30000 25/09/95 |
| 17/10/9517 October 1995 | NC INC ALREADY ADJUSTED 25/09/95 |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/03/9513 March 1995 | AUDITOR'S RESIGNATION |
| 27/09/9427 September 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | S386 DISP APP AUDS 07/03/94 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 29/09/9229 September 1992 | Incorporation |
| 29/09/9229 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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