GEOFF TODD (ELECTRICAL) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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29/07/2529 July 2025 NewDirector's details changed for David Knox Boyd on 2025-07-24

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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04/01/244 January 2024 Change of details for Mr George Bradley Todd as a person with significant control on 2023-12-24

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-28 with updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with updates

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24/10/2124 October 2021 Particulars of variation of rights attached to shares

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Change of share class name or designation

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Memorandum and Articles of Association

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07/10/217 October 2021 Statement of company's objects

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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04/10/194 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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29/08/1829 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/03/1630 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRADLEY TODD / 22/03/2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/04/139 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CUMMINGS / 28/02/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TODD / 28/02/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TODD / 28/02/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOX BOYD / 28/02/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRADLEY TODD / 28/02/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/05/071 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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07/03/037 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/03/016 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/03/001 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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04/03/994 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/02/9827 February 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/03/966 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/02/9524 February 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/03/9420 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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05/03/935 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 AUDITOR'S RESIGNATION

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09/12/929 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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06/03/926 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 REGISTERED OFFICE CHANGED ON 06/03/92

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06/03/926 March 1992 SECRETARY'S PARTICULARS CHANGED

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11/02/9211 February 1992 S252 DISP LAYING ACC 04/02/92

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/03/9114 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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01/03/901 March 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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29/04/8829 April 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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26/02/8726 February 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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25/11/8525 November 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/85

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19/07/8519 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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