LAYNE ELECTRICAL AND MECHANICAL SERVICES LTD

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Company Documents

DateDescription
23/03/2523 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/12/2414 December 2024 Confirmation statement made on 2024-12-06 with no updates

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09/03/249 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-06 with no updates

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05/05/225 May 2022 Registered office address changed from 279a Hollinsend Road Gleadless Sheffield S12 2NJ England to 25 Ambleside Walk North Anston Sheffield S25 4HS on 2022-05-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with no updates

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29/07/2129 July 2021 Registered office address changed from 42 Market Street Eckington Derbyshire S21 4JH to 279a Hollinsend Road Gleadless Sheffield S12 2NJ on 2021-07-29

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/03/2011 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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21/05/1921 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/05/1830 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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05/05/175 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/12/1411 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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13/07/1313 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/01/1320 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/12/1111 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY JILL LAYNE

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/10/1131 October 2011 31/10/11 STATEMENT OF CAPITAL GBP 3

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR JILL LAYNE

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

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05/01/115 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JILL LAYNE / 05/01/2011

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05/01/115 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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24/12/0924 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM LAYNE / 06/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL LAYNE / 06/12/2009

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/12/0823 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/01/084 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/12/067 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06

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10/12/0410 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 SECRETARY RESIGNED

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