PAUL GOWAN ELECTRICAL LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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29/08/2429 August 2024 Confirmation statement made on 2024-08-05 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL GOWAN / 04/04/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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15/08/1915 August 2019 CESSATION OF PAUL GOWAN AS A PSC

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GOWAN

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOWAN / 28/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/08/1316 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/08/1119 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY SHARON GOWAN

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09/09/109 September 2010 CORPORATE SECRETARY APPOINTED CASERED LTD

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON GOWAN

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON GOWAN / 01/08/2010

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10/08/1010 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOWAN / 01/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GOWAN / 01/08/2010

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR APPOINTED SHARON GOWAN

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SUITES 5 & 6, THE PRINTWORKS BARROW, CLITHEROE LANCS BB7 9WB

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05/09/075 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 SECRETARY'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0412 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/08/0329 August 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 SECRETARY RESIGNED

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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