ARGYLE ELECTRICAL SERVICES LIMITED
Company number 05111167 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 2 Apr 2026 | Change of details for Aes Holdings Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Registration of charge 051111670004, created on 2026-03-31 · 26 pages | View document |
| 1 Apr 2026 | Notification of Aes Holdings Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Cessation of Mark Peter Parratt as a person with significant control on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Registration of charge 051111670003, created on 2026-03-31 · 38 pages | View document |
| 1 Apr 2026 | Cessation of Darrell Hutton as a person with significant control on 2026-03-31 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 9 May 2025 | Unaudited abridged accounts made up to 2024-09-30 · 11 pages | View document |
| 2 Oct 2024 | Termination of appointment of Darrell Hutton as a director on 2024-09-30 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Daniel Avery as a director on 2024-10-01 · 2 pages | View document |
| 2 Oct 2024 | Termination of appointment of Mark Peter Parratt as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 22 Nov 2023 | Satisfaction of charge 051111670002 in full · 1 page | View document |
| 9 Nov 2023 | Unaudited abridged accounts made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 17 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-26 with updates · 4 pages | View document |
| 27 Apr 2022 | Change of details for Mr Darrell Hutton as a person with significant control on 2022-04-27 · 2 pages | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 22 Feb 2022 | Cessation of Andrew David Irons as a person with significant control on 2019-04-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 20 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-04-26 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL HUTTON / 16/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR TIMOTHY ATHEY | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR MARK PETER PARRATT | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALUN HICKS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT 7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD ENGLAND | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRATT | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 15/09/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 15/09/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 15/09/2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM UNIT7 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET HOTCHKISS | View document |
| 10 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 May 2012 | SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 20/05/2011 | View document |
| 22 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | SAIL ADDRESS CHANGED FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD ENGLAND | View document |
| 26 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 26/04/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 26/04/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 26/04/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 26/04/2011 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 29 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 26/04/2010 | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER PARRATT / 26/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL HUTTON / 26/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN GEORGE HICKS / 26/04/2010 | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 26/04/2009 | View document |
| 29 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD WOKINGHAM BERKSHIRE RG40 1PD | View document |
| 29 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HICKS / 26/04/2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 26/04/2004 | View document |
| 14 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: BUCKHURST CHAMBERS COPPID BEECH HILL LONDON ROAD, WOKINGHAM BERKSHIRE RG40 1PD | View document |
| 2 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |