HARMONISED ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2025-03-31

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25/04/2525 April 2025 Confirmation statement made on 2025-03-29 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Termination of appointment of Michelle Tina Brady as a secretary on 2024-11-11

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27/03/2527 March 2025 Termination of appointment of Michelle Tina Brady as a director on 2024-11-11

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27/03/2527 March 2025 Cessation of Michelle Tina Brady as a person with significant control on 2024-11-11

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26/03/2526 March 2025 Change of details for Mr Steven Clifford Richard Brady as a person with significant control on 2024-11-11

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-29 with updates

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

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09/02/249 February 2024 Notification of Michelle Tina Brady as a person with significant control on 2024-02-07

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09/02/249 February 2024 Appointment of Mr Jensen Michael Brady as a director on 2023-04-01

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09/02/249 February 2024 Appointment of Mrs Michelle Tina Brady as a director on 2024-02-07

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09/02/249 February 2024 Statement of capital following an allotment of shares on 2024-02-07

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09/02/249 February 2024 Change of details for Mr Steven Clifford Richard Brady as a person with significant control on 2024-02-07

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Change of details for Mr Steven Clifford Richard Brady as a person with significant control on 2023-03-01

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11/05/2311 May 2023 Director's details changed for Mr Steven Clifford Richard Brady on 2023-03-01

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11/04/2311 April 2023 Director's details changed for Mr Steven Clifford Richard Brady on 2023-03-01

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11/04/2311 April 2023 Change of details for Mr Steven Clifford Richard Brady as a person with significant control on 2023-03-01

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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11/04/2311 April 2023 Secretary's details changed for Michelle Tina Brady on 2023-03-01

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

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-29 with no updates

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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24/07/1824 July 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 11 FIELD CLOSE, WHEATLEY HALIFAX WEST YORKSHIRE HX3 5LS

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIFFORD RICHARD BRADY / 31/10/2009

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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