L P S ELECTRICAL LTD

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-13 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-02-13 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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

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25/02/2225 February 2022 Confirmation statement made on 2022-02-13 with no updates

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20/12/2120 December 2021 Micro company 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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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES

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

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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09/03/169 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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22/12/1522 December 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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19/02/1519 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/02/1419 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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13/12/1313 December 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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07/03/137 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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07/03/137 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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27/02/1227 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/03/119 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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09/03/119 March 2011 SAIL ADDRESS CREATED

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARGARET SPENCER / 01/10/2009

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10/03/1010 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SPENCER / 01/10/2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/02/0122 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/02/9925 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 SECRETARY'S PARTICULARS CHANGED

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09/03/989 March 1998 DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 3 BRONTE CLOSE GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9RA

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11/03/9711 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 31 BUCHANAN ROAD RUGBY WARWICKSHIRE CV22 6AZ

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03/03/973 March 1997 SECRETARY RESIGNED

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03/03/973 March 1997 DIRECTOR RESIGNED

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13/02/9713 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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