PJB ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-29 with updates

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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04/04/244 April 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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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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

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21/12/2221 December 2022 Unaudited abridged 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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22/12/2122 December 2021 Unaudited abridged 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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12/03/2112 March 2021 31/03/20 UNAUDITED ABRIDGED

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SWAISLAND / 06/01/2021

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR FRANK SWAISLAND / 06/01/2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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

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27/09/1927 September 2019 31/03/19 UNAUDITED ABRIDGED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR FRANK SWAISLAND / 01/03/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SWAISLAND / 01/03/2019

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

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22/08/1822 August 2018 31/03/18 UNAUDITED ABRIDGED

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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17/10/1717 October 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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20/12/1620 December 2016 31/03/16 UNAUDITED ABRIDGED

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HAZEL

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS

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08/04/168 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK SWAISLAND / 01/03/2016

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

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11/11/1511 November 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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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA HARRIS

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16/05/1416 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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12/05/1412 May 2014 28/02/14 STATEMENT OF CAPITAL GBP 20000

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

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR APPOINTED FRANK SWAISLAND

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13/10/0813 October 2008 SECRETARY APPOINTED BARBARA ANNE HARRIS

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED

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30/09/0830 September 2008 VARYING SHARE RIGHTS AND NAMES

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30/09/0830 September 2008 DIRECTOR APPOINTED PAUL MALCOLM HAZEL

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM C/O C/O BPE SOLICITORS FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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03/06/083 June 2008 COMPANY NAME CHANGED BCOMP 354 LIMITED CERTIFICATE ISSUED ON 04/06/08

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27/05/0827 May 2008 DIRECTOR APPOINTED PHILIP CLOSE HARRIS

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT

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29/03/0829 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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