ALL ELECTRICAL SERVICES LIMITED
Company number 03576383 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Apr 2022 | Appointment of Mr Giancarlo Luciano Riccio as a director on 2022-04-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 1 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE LEONARDO RICCIO / 31/10/2018 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | CESSATION OF DAVID JOHN BLAIN AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 24 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIN / 09/05/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE LEONARDO RICCIO / 09/05/2015 | View document |
| 24 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIN / 09/05/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Aug 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: GRANT THORNTON, KETTERING PARKWAY, KETTERING NORTHAMPTONSHIRE NN15 6XR | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 | View document |
| 13 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | View document |
| 5 Oct 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU | View document |
| 19 Jul 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98 | View document |
| 7 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1998 | NC INC ALREADY ADJUSTED 30/11/98 | View document |
| 7 Dec 1998 | £ NC 100/20000 30/11/ | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1998 | COMPANY NAME CHANGED ALL ELECTRICAL MOTOR REPAIRS LIM ITED CERTIFICATE ISSUED ON 09/10/98 | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 2 Sep 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 11 BEAUMONT GATE SHENLEY HILLD RADLETTTER HERTFORDSHIRE GL2 5FD | View document |
| 2 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1998 | COMPANY NAME CHANGED QUEENSWOOD 108 LIMITED CERTIFICATE ISSUED ON 03/09/98 | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |