SUBSTATION ENGINEERING SERVICES LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-05-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with updates

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Particulars of variation of rights attached to shares

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04/04/244 April 2024 Change of share class name or designation

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04/04/244 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Particulars of variation of rights attached to shares

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08/03/248 March 2024 Director's details changed for Stuart Ian Lee on 2024-03-05

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08/03/248 March 2024 Change of share class name or designation

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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11/10/2311 October 2023 Cancellation of shares. Statement of capital on 2023-09-15

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11/10/2311 October 2023 Purchase of own shares.

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15/09/2315 September 2023 Termination of appointment of Gordon Alan Ure as a director on 2023-09-15

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13/06/2313 June 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-28 with updates

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

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19/10/2219 October 2022 Cancellation of shares. Statement of capital on 2022-08-31

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19/10/2219 October 2022 Purchase of own shares.

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22/04/2222 April 2022 Termination of appointment of Ian James Barlow as a director on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-05-28 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BARLOW / 22/10/2018

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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23/05/1723 May 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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09/06/169 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 22/02/16 STATEMENT OF CAPITAL GBP 364

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09/03/169 March 2016 ADOPT ARTICLES 22/02/2016

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02/02/162 February 2016 06/01/16 STATEMENT OF CAPITAL GBP 308

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02/02/162 February 2016 RETURN OF PURCHASE OF OWN SHARES

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BARLOW / 03/06/2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/152 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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15/05/1515 May 2015 13/03/15 STATEMENT OF CAPITAL GBP 358

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30/04/1530 April 2015 ADOPT ARTICLES 13/03/2015

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16/01/1516 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK EVANS / 16/01/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 16/01/2015

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06/01/156 January 2015 ADOPT ARTICLES 12/12/2014

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06/01/156 January 2015 STATEMENT OF COMPANY'S OBJECTS

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06/01/156 January 2015 DIRECTORS CONFLICT OF INTEREST 12/12/2014

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06/01/156 January 2015 12/12/14 STATEMENT OF CAPITAL GBP 356

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21/11/1421 November 2014 SECRETARY APPOINTED MR MARK EVANS

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14/08/1414 August 2014 APPOINTMENT TERMINATED, SECRETARY STEVEN LEAR

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09/07/149 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN LEAR

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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17/03/1117 March 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BARLOW / 28/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALDERSON / 28/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART IAN LEE / 28/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD OSBORNE / 28/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALAN URE / 28/05/2010

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02/07/102 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 28/05/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS LEAR / 28/05/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/06/0827 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/065 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 DIRECTOR'S PARTICULARS CHANGED

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26/08/0526 August 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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08/06/058 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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