PROSERV MECHANICAL & ELECTRICAL LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-24 with no updates

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

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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17/07/2417 July 2024 Termination of appointment of Rachael Lafferty as a director on 2024-07-17

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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

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17/10/2317 October 2023 Change of details for Mr Simon Wyatt as a person with significant control on 2023-10-14

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17/10/2317 October 2023 Director's details changed for Mr Simon Wyatt on 2023-10-14

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14/06/2314 June 2023 Registered office address changed from 27 Bridge Street Seaton Burn Newcastle upon Tyne NE13 6EN United Kingdom to 7 - 8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 2023-06-14

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08/06/238 June 2023 Registered office address changed from Your Business Networks 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 27 Bridge Street Seaton Burn Newcastle upon Tyne NE13 6EN on 2023-06-08

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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14/02/2314 February 2023 Amended micro company accounts made up to 2021-10-31

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14/02/2314 February 2023 Amended micro company accounts made up to 2022-10-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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12/01/2312 January 2023 Change of details for Mr Simon Wyatt as a person with significant control on 2023-01-12

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12/01/2312 January 2023 Change of details for Mr Paul Lafferty as a person with significant control on 2023-01-12

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21/12/2221 December 2022 Micro company accounts made up to 2022-10-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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14/12/2214 December 2022 Change of details for Mr Paul Lafferty as a person with significant control on 2022-12-14

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14/12/2214 December 2022 Notification of Simon Wyatt as a person with significant control on 2022-12-14

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

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26/10/2226 October 2022 Micro company accounts made up to 2021-10-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-07 with no updates

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

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

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 9 TAYLOR AVENUE WIDEOPEN NEWCASTLE UPON TYNE NE13 6NA UNITED KINGDOM

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WYATT / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAFFERTY / 18/06/2020

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM ROOM F1-TWO YOURS BUSINESS NETWORKS DELTA BANK ROAD. UNIT 7-8. RIVERSIDE PARK GATESHEAD NE11 9DJ ENGLAND

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 9 TAYLOR AVENUE WIDEOPEN NEWCASTLE UPON TYNE NE13 6NA ENGLAND

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 58 FENWICK WAY CONSETT DH8 5FE ENGLAND

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/02/198 February 2019 PREVEXT FROM 31/05/2018 TO 31/10/2018

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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