MIKE PRYDE ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-18 with no updates

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01/11/241 November 2024 Registration of charge 037727140002, created on 2024-10-29

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/10/248 October 2024 Registered office address changed from 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE United Kingdom to Five Crosses Point Five Crosses Industrial Estate Minera Wrexham LL11 3rd on 2024-10-08

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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11/07/2411 July 2024 Registration of charge 037727140001, created on 2024-07-09

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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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06/06/236 June 2023 Registered office address changed from 2nd Floor, Refuge House Champion Allwoods Ltd Watergate Row Chester Cheshire CH1 2LE United Kingdom to 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on 2023-06-06

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06/06/236 June 2023 Registered office address changed from 45 City Road Chester CH1 3AE to 2nd Floor, Refuge House Champion Allwoods Ltd Watergate Row Chester Cheshire CH1 2LE on 2023-06-06

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26/05/2326 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2318 May 2023 Change of details for Mr Andrew Pryde as a person with significant control on 2022-03-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/01/2218 January 2022 Termination of appointment of Michael Pryde as a director on 2021-12-06

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18/01/2218 January 2022 Termination of appointment of Michael Pryde as a secretary on 2021-12-06

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18/01/2218 January 2022 Termination of appointment of Avril Pryde as a director on 2021-12-06

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18/01/2218 January 2022 Cessation of Michael Pryde as a person with significant control on 2021-12-06

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18/01/2218 January 2022 Cessation of Avril Karen Pryde as a person with significant control on 2021-12-06

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18/01/2218 January 2022 Change of details for Mr Andrew Pryde as a person with significant control on 2021-12-06

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18/01/2218 January 2022 Appointment of Andrew Pryde as a director on 2021-12-06

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09/01/229 January 2022 Cancellation of shares. Statement of capital on 2021-12-06

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09/01/229 January 2022 Purchase of own shares.

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/05/2118 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/09/209 September 2020 31/10/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRYDE

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21/06/1821 June 2018 31/10/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PRYDE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PRYDE / 01/05/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRYDE / 01/05/2017

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05/06/175 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRYDE / 01/05/2017

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PRYDE / 01/05/2017

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31/05/1731 May 2017 31/10/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 25/05/16 STATEMENT OF CAPITAL GBP 15

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/05/1624 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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21/04/1621 April 2016 04/02/16 STATEMENT OF CAPITAL GBP 13

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/06/1515 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/07/143 July 2014 31/10/13 STATEMENT OF CAPITAL GBP 4

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/05/1421 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/06/1313 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/07/129 July 2012 31/10/11 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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15/08/1115 August 2011 31/10/10 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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26/07/1026 July 2010 31/10/09 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PRYDE / 18/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRYDE / 18/05/2010

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17/06/0917 June 2009 31/10/08 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRYDE / 11/06/2009

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11/06/0911 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ

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02/07/082 July 2008 31/10/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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07/06/077 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/06/066 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/06/051 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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30/07/0330 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/07/0212 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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11/07/0111 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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01/02/011 February 2001 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00

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02/06/002 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 512 CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE

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16/07/9916 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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