E.O.M.(ELECTRICAL CONTRACTORS)LTD
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Order Analysis - £10Company Documents
Date | Description |
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21/03/2521 March 2025 | Appointment of Miss Kate Curran as a secretary on 2025-03-17 |
21/03/2521 March 2025 | Termination of appointment of Margaret Ruth Anderson as a secretary on 2025-03-17 |
17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
04/12/244 December 2024 | Director's details changed for Mr Thomas Wyn Jones on 2024-12-04 |
04/12/244 December 2024 | Director's details changed for Dr Fleur Whittingham on 2024-12-04 |
04/12/244 December 2024 | Director's details changed for Mr Richard Adrian Knight on 2024-12-04 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/02/2428 February 2024 | Termination of appointment of Kathryn Curran as a secretary on 2024-02-26 |
28/02/2428 February 2024 | Appointment of Miss Margaret Ruth Anderson as a secretary on 2024-02-26 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
01/11/231 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
06/10/236 October 2023 | Appointment of Mrs Mererid Boswell as a director on 2023-10-05 |
26/09/2326 September 2023 | Termination of appointment of Cadwgan Thomas as a director on 2023-09-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
03/12/213 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
24/09/2124 September 2021 | Termination of appointment of John Richard Jenkins as a director on 2021-09-23 |
24/09/2124 September 2021 | Appointment of Mr Cadwgan Thomas as a director on 2021-09-23 |
23/09/2123 September 2021 | Appointment of Mr Antony Lowry as a director on 2021-09-09 |
23/09/2123 September 2021 | Appointment of Dr Fleur Whittingham as a director on 2021-09-09 |
06/07/216 July 2021 | Termination of appointment of Stewart John Davison as a director on 2021-06-15 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/02/2125 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
04/02/214 February 2021 | DIRECTOR APPOINTED MR DAVID WILLIAM HALL |
04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
03/12/203 December 2020 | ADOPT ARTICLES 21/09/2020 |
26/11/2026 November 2020 | DIRECTOR APPOINTED MR THOMAS WYN JONES |
25/11/2025 November 2020 | SECRETARY APPOINTED MR CHARLES ANDREW BROTHERTON |
25/11/2025 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN THORNTON |
25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA MORRIS |
25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON |
25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROTHERTON |
25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MID-WALES HOUSING ASSOCIATION / 02/11/2020 |
25/11/2025 November 2020 | DIRECTOR APPOINTED MR JOHN RICHARD JENKINS |
07/10/207 October 2020 | DIRECTOR APPOINTED MR RICHARD ADRIAN KNIGHT |
21/05/2021 May 2020 | ARTICLES OF ASSOCIATION |
21/05/2021 May 2020 | ADOPT ARTICLES 21/04/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/03/2026 March 2020 | SECRETARY APPOINTED MR JOHN ALEXANDER THORNTON |
25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES BROTHERTON |
25/03/2025 March 2020 | DIRECTOR APPOINTED MR PETER RICHARD SWANSON |
25/03/2025 March 2020 | DIRECTOR APPOINTED MR CHARLES ANDREW BROTHERTON |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHANE PERKINS |
06/01/206 January 2020 | 31/03/19 AUDITED ABRIDGED |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS |
20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKINS |
09/09/199 September 2019 | DIRECTOR APPOINTED MR SHANE RONALD PERKINS |
31/07/1931 July 2019 | DIRECTOR APPOINTED MISS OLIVIA MORRIS |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON |
05/07/195 July 2019 | DIRECTOR APPOINTED MR STEWART JOHN DAVISON |
05/07/195 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEPHENS |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX GAMBROUDES |
05/07/195 July 2019 | DIRECTOR APPOINTED MR NICHOLAS TREVVAR HOSKINS |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
31/12/1831 December 2018 | DIRECTOR APPOINTED MR PETER RICHARD SWANSON |
29/12/1829 December 2018 | CESSATION OF COLIN PRYCE AS A PSC |
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 |
29/12/1829 December 2018 | DIRECTOR APPOINTED MR ALEX GAMBROUDES |
29/12/1829 December 2018 | SECRETARY APPOINTED MR CHARLES ANDREW BROTHERTON |
29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
29/12/1829 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID-WALES HOUSING ASSOCIATION |
29/12/1829 December 2018 | CESSATION OF GRAHAM LLOYD JONES AS A PSC |
29/12/1829 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
29/12/1829 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
29/12/1829 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARRON MORRIS |
29/12/1829 December 2018 | APPOINTMENT TERMINATED, SECRETARY SHARRON MORRIS |
13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
12/04/1712 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 10/04/2017 |
10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 10/04/2017 |
10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARRON FRANCES MORRIS / 10/04/2017 |
10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 10/04/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/05/1617 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
17/05/1617 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 16026 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
16/12/1516 December 2015 | DIRECTOR APPOINTED MR GARETH WYN JONES |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWELLS |
08/12/158 December 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 16046 |
30/11/1530 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
11/11/1511 November 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 |
24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
24/02/1524 February 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 17146 |
23/02/1523 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
20/02/1520 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
04/02/154 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 17196 |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
17/09/1417 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
15/09/1415 September 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 17197 |
10/09/1410 September 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
11/08/1411 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 6500 |
27/06/1427 June 2014 | ALTER ARTICLES 17/06/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
20/09/1320 September 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 |
13/02/1313 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON FRANCES MORRIS / 11/02/2012 |
14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM MORGAN GRIFFITHS (ACCOUNTANTS) CROSS CHAMBERS NEWTOWN POWYS SY16 2NY |
14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
12/07/1112 July 2011 | DIRECTOR APPOINTED NICHOLAS HOWELLS |
12/07/1112 July 2011 | DIRECTOR APPOINTED GRAHAM JONES |
12/07/1112 July 2011 | DIRECTOR APPOINTED COLIN DAVIES |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHANNON FRANCIES MORRIS / 11/02/2011 |
17/02/1117 February 2011 | CHANGE PERSON AS DIRECTOR |
17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON FRANCES BRIGHT / 29/03/2010 |
21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHANNON FRANCIES BRIGHT / 29/03/2010 |
19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHANNON FRANCIES BRIGHT / 31/12/2009 |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARRON FRANCES BRIGHT / 31/12/2009 |
19/02/1019 February 2010 | CHANGE PERSON AS DIRECTOR |
19/02/1019 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
04/11/094 November 2009 | SECRETARY APPOINTED SHANNON FRANCIES BRIGHT |
04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY JASON BRIGHT |
01/09/091 September 2009 | ARTICLES OF ASSOCIATION |
01/09/091 September 2009 | ARTICLES OF ASSOCIATION |
01/09/091 September 2009 | ALTER ARTICLES 05/08/2009 |
13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | DIRECTOR APPOINTED SHARRON FRANCES BRIGHT |
17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 31/10/2008 |
20/03/0820 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/03/072 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
08/07/058 July 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 11/02/04; CHANGE OF MEMBERS |
17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
14/03/0314 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/02/0214 February 2002 | RETURN MADE UP TO 11/02/02; NO CHANGE OF MEMBERS |
06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0123 February 2001 | RETURN MADE UP TO 16/02/01; CHANGE OF MEMBERS |
22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/03/0010 March 2000 | ALTERARTICLES18/11/98 |
22/02/0022 February 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/03/992 March 1999 | DIRECTOR RESIGNED |
25/02/9925 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: UNIT 16 MOCHDRE INDUSTRIAL ESTATE NEWTOWN POWYS SY16 4LE |
13/02/9813 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/9714 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
08/11/968 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/9610 October 1996 | ADOPT MEM AND ARTS 13/12/95 |
10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/95 |
10/10/9610 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/95 |
07/10/967 October 1996 | £ NC 100/100000 13/12 |
07/10/967 October 1996 | ADOPT MEM AND ARTS 13/12/95 |
07/10/967 October 1996 | NC INC ALREADY ADJUSTED 13/12/95 |
07/10/967 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/95 |
12/03/9612 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: ACTON COTTAGE BLUBELL LANE WREXHAM CLWYD LH12 8PL |
20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
20/12/9520 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 08/12/95 |
04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | DIRECTOR RESIGNED |
18/09/9518 September 1995 | DIRECTOR RESIGNED |
15/09/9515 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9513 September 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
10/08/9510 August 1995 | COMPANY NAME CHANGED CAMBECK INVESTMENTS LTD CERTIFICATE ISSUED ON 11/08/95 |
22/06/9522 June 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
13/06/9513 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
06/06/956 June 1995 | RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/03/9412 March 1994 | SECRETARY RESIGNED |
12/03/9412 March 1994 | DIRECTOR RESIGNED |
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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