E.O.M.(ELECTRICAL CONTRACTORS)LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Appointment of Miss Kate Curran as a secretary on 2025-03-17

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21/03/2521 March 2025 Termination of appointment of Margaret Ruth Anderson as a secretary on 2025-03-17

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17/12/2417 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-21 with no updates

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04/12/244 December 2024 Director's details changed for Mr Thomas Wyn Jones on 2024-12-04

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04/12/244 December 2024 Director's details changed for Dr Fleur Whittingham on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Richard Adrian Knight on 2024-12-04

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

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28/02/2428 February 2024 Termination of appointment of Kathryn Curran as a secretary on 2024-02-26

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28/02/2428 February 2024 Appointment of Miss Margaret Ruth Anderson as a secretary on 2024-02-26

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-03-31

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06/10/236 October 2023 Appointment of Mrs Mererid Boswell as a director on 2023-10-05

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26/09/2326 September 2023 Termination of appointment of Cadwgan Thomas as a director on 2023-09-21

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

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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

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10/01/2210 January 2022 Confirmation statement made on 2021-12-29 with no updates

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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24/09/2124 September 2021 Termination of appointment of John Richard Jenkins as a director on 2021-09-23

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24/09/2124 September 2021 Appointment of Mr Cadwgan Thomas as a director on 2021-09-23

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23/09/2123 September 2021 Appointment of Mr Antony Lowry as a director on 2021-09-09

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23/09/2123 September 2021 Appointment of Dr Fleur Whittingham as a director on 2021-09-09

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06/07/216 July 2021 Termination of appointment of Stewart John Davison as a director on 2021-06-15

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

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25/02/2125 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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04/02/214 February 2021 DIRECTOR APPOINTED MR DAVID WILLIAM HALL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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03/12/203 December 2020 ADOPT ARTICLES 21/09/2020

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26/11/2026 November 2020 DIRECTOR APPOINTED MR THOMAS WYN JONES

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25/11/2025 November 2020 SECRETARY APPOINTED MR CHARLES ANDREW BROTHERTON

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25/11/2025 November 2020 APPOINTMENT TERMINATED, SECRETARY JOHN THORNTON

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVIA MORRIS

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES BROTHERTON

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MID-WALES HOUSING ASSOCIATION / 02/11/2020

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25/11/2025 November 2020 DIRECTOR APPOINTED MR JOHN RICHARD JENKINS

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07/10/207 October 2020 DIRECTOR APPOINTED MR RICHARD ADRIAN KNIGHT

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21/05/2021 May 2020 ARTICLES OF ASSOCIATION

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21/05/2021 May 2020 ADOPT ARTICLES 21/04/2020

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

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26/03/2026 March 2020 SECRETARY APPOINTED MR JOHN ALEXANDER THORNTON

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25/03/2025 March 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES BROTHERTON

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25/03/2025 March 2020 DIRECTOR APPOINTED MR PETER RICHARD SWANSON

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25/03/2025 March 2020 DIRECTOR APPOINTED MR CHARLES ANDREW BROTHERTON

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR SHANE PERKINS

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06/01/206 January 2020 31/03/19 AUDITED ABRIDGED

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS

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09/09/199 September 2019 DIRECTOR APPOINTED MR SHANE RONALD PERKINS

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31/07/1931 July 2019 DIRECTOR APPOINTED MISS OLIVIA MORRIS

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON

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05/07/195 July 2019 DIRECTOR APPOINTED MR STEWART JOHN DAVISON

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05/07/195 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEPHENS

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX GAMBROUDES

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05/07/195 July 2019 DIRECTOR APPOINTED MR NICHOLAS TREVVAR HOSKINS

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

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31/12/1831 December 2018 DIRECTOR APPOINTED MR PETER RICHARD SWANSON

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29/12/1829 December 2018 CESSATION OF COLIN PRYCE AS A PSC

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29/12/1829 December 2018 REGISTERED OFFICE CHANGED ON 29/12/2018 FROM C/O CORFIELD ACCOUNTANCY LIMITED MYRICK HOUSE HENDOMEN MONTGOMERY POWYS SY15 6EZ

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29/12/1829 December 2018 DIRECTOR APPOINTED MR ALEX GAMBROUDES

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29/12/1829 December 2018 SECRETARY APPOINTED MR CHARLES ANDREW BROTHERTON

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29/12/1829 December 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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29/12/1829 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID-WALES HOUSING ASSOCIATION

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29/12/1829 December 2018 CESSATION OF GRAHAM LLOYD JONES AS A PSC

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29/12/1829 December 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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29/12/1829 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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29/12/1829 December 2018 APPOINTMENT TERMINATED, DIRECTOR SHARRON MORRIS

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29/12/1829 December 2018 APPOINTMENT TERMINATED, SECRETARY SHARRON MORRIS

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 10/04/2017

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10/04/1710 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 10/04/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARRON FRANCES MORRIS / 10/04/2017

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10/04/1710 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 10/04/2017

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

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 16026

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

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18/02/1618 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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16/12/1516 December 2015 DIRECTOR APPOINTED MR GARETH WYN JONES

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWELLS

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08/12/158 December 2015 23/10/15 STATEMENT OF CAPITAL GBP 16046

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30/11/1530 November 2015 RETURN OF PURCHASE OF OWN SHARES

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/02/1524 February 2015 RETURN OF PURCHASE OF OWN SHARES

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24/02/1524 February 2015 20/02/15 STATEMENT OF CAPITAL GBP 17146

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23/02/1523 February 2015 RETURN OF PURCHASE OF OWN SHARES

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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04/02/154 February 2015 20/01/15 STATEMENT OF CAPITAL GBP 17196

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1419 September 2014 RETURN OF PURCHASE OF OWN SHARES

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17/09/1417 September 2014 RETURN OF PURCHASE OF OWN SHARES

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15/09/1415 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 17197

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10/09/1410 September 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/08/1411 August 2014 01/08/14 STATEMENT OF CAPITAL GBP 6500

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27/06/1427 June 2014 ALTER ARTICLES 17/06/2014

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

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12/02/1412 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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13/02/1313 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 11/02/2012

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM MORGAN GRIFFITHS (ACCOUNTANTS) CROSS CHAMBERS NEWTOWN POWYS SY16 2NY

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/07/1112 July 2011 DIRECTOR APPOINTED NICHOLAS HOWELLS

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12/07/1112 July 2011 DIRECTOR APPOINTED GRAHAM JONES

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12/07/1112 July 2011 DIRECTOR APPOINTED COLIN DAVIES

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / SHANNON FRANCIES MORRIS / 11/02/2011

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17/02/1117 February 2011 CHANGE PERSON AS DIRECTOR

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON FRANCES BRIGHT / 29/03/2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SHANNON FRANCIES BRIGHT / 29/03/2010

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SHANNON FRANCIES BRIGHT / 31/12/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON FRANCES BRIGHT / 31/12/2009

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19/02/1019 February 2010 CHANGE PERSON AS DIRECTOR

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19/02/1019 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 SECRETARY APPOINTED SHANNON FRANCIES BRIGHT

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY JASON BRIGHT

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01/09/091 September 2009 ARTICLES OF ASSOCIATION

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01/09/091 September 2009 ARTICLES OF ASSOCIATION

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01/09/091 September 2009 ALTER ARTICLES 05/08/2009

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13/02/0913 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR APPOINTED SHARRON FRANCES BRIGHT

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 31/10/2008

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20/03/0820 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/054 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0531 January 2005 DIRECTOR RESIGNED

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 11/02/04; CHANGE OF MEMBERS

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17/01/0417 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/05/0210 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0214 February 2002 RETURN MADE UP TO 11/02/02; NO CHANGE OF MEMBERS

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06/11/016 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/03/0010 March 2000 ALTERARTICLES18/11/98

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22/02/0022 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/03/992 March 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: UNIT 16 MOCHDRE INDUSTRIAL ESTATE NEWTOWN POWYS SY16 4LE

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13/02/9813 February 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/07/9724 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9714 February 1997 RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/9610 October 1996 ADOPT MEM AND ARTS 13/12/95

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/10/9610 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/95

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10/10/9610 October 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/95

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07/10/967 October 1996 £ NC 100/100000 13/12

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07/10/967 October 1996 ADOPT MEM AND ARTS 13/12/95

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07/10/967 October 1996 NC INC ALREADY ADJUSTED 13/12/95

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07/10/967 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/95

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12/03/9612 March 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: ACTON COTTAGE BLUBELL LANE WREXHAM CLWYD LH12 8PL

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20/12/9520 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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20/12/9520 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/12/9520 December 1995 EXEMPTION FROM APPOINTING AUDITORS 08/12/95

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04/10/954 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 DIRECTOR RESIGNED

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18/09/9518 September 1995 DIRECTOR RESIGNED

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15/09/9515 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/09/9513 September 1995 DIRECTOR RESIGNED

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995 DIRECTOR RESIGNED

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23/08/9523 August 1995 NEW DIRECTOR APPOINTED

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10/08/9510 August 1995 COMPANY NAME CHANGED CAMBECK INVESTMENTS LTD CERTIFICATE ISSUED ON 11/08/95

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22/06/9522 June 1995 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03

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13/06/9513 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 REGISTERED OFFICE CHANGED ON 11/04/95 FROM: C/O COUNTRYWIDE COMPANY SERVICES LTD., 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/03/9412 March 1994 SECRETARY RESIGNED

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12/03/9412 March 1994 DIRECTOR RESIGNED

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17/02/9417 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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