AARDVARC ELECTRICAL ENGINEERS LIMITED
Company number 05770141 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Mr Stuart Ward on 2026-06-19 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Darren John Lenney as a director on 2026-01-14 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mr Fernando Daniel Leocádio Campos Nunes as a director on 2026-01-14 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2026-01-14 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Mr Paul Anthony Dowell as a director on 2026-01-14 · 2 pages | View document |
| 22 Jan 2026 | Resolutions · 3 pages | View document |
| 22 Jan 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Jan 2026 | Appointment of Mr Stuart Ward as a director on 2026-01-14 · 2 pages | View document |
| 16 Jan 2026 | Appointment of Mr Ian Moore as a director on 2026-01-14 · 2 pages | View document |
| 16 Jan 2026 | Appointment of Mr Michael John Quinn as a director on 2026-01-14 · 2 pages | View document |
| 16 Jan 2026 | Appointment of Mr Ricardo Jorge De Sousa Duque Saramago as a director on 2026-01-14 · 2 pages | View document |
| 16 Jan 2026 | Notification of The Aardvarc Group Limited as a person with significant control on 2026-01-14 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Andrea Claire Miller as a secretary on 2026-01-14 · 1 page | View document |
| 16 Jan 2026 | Cessation of Stuart Daniel Stephen as a person with significant control on 2026-01-14 · 1 page | View document |
| 16 Jan 2026 | Cessation of Andrea Claire Miller as a person with significant control on 2026-01-14 · 1 page | View document |
| 16 Jan 2026 | Cessation of Darren John Lenney as a person with significant control on 2026-01-14 · 1 page | View document |
| 16 Jan 2026 | Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 16 Jan 2026 | Registered office address changed from Unit 10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB England to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2026-01-16 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 8 Dec 2025 | Second filing of the annual return made up to 2012-04-05 · 14 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 12 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-08 with updates · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 12 Dec 2023 | Change of details for Mr Stuart Daniel Stephen as a person with significant control on 2023-06-01 · 2 pages | View document |
| 11 Dec 2023 | Change of details for Mr Stuart Daniel Stephen as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Dec 2023 | Change of details for Mr Stuart Danial Stephen as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Dec 2023 | Notification of Darren John Lenney as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Dec 2023 | Notification of Andrea Claire Miller as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Previous accounting period shortened from 2021-10-31 to 2021-07-31 · 1 page | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 10 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Jun 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED STUART DANIEL STEPHEN | View document |
| 1 Aug 2014 | ADOPT ARTICLES 11/07/2014 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN LENNEY | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 4 UNIT 4 WEST QUAY COURT WEST QUAY ROAD SUNDERLAND SR5 2TE ENGLAND | View document |
| 24 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 10 BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2EQ | View document |
| 28 Jun 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jan 2013 | 17/12/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Apr 2012 | Annual return made up to 2012-04-05 with full list of shareholders · 4 pages | View document |
| 16 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 4 Aug 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN LENNEY / 05/04/2010 · 2 pages | View document |
| 29 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 9 DUXBURY PARK FATFIELD WASHINGTON NEWCASTLE NE38 8BJ | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jun 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 3 THE OLD SCHOOLHOUSE NEDDERTON VILLAGE NR BEDLINGTON NORTHUMBERLAND NE22 6AT | View document |
| 27 Jun 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 9 DUXBURY PARK, FATFIELD WASHINGTON TYNE & WEAR NE388BJ | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |