ARK ELECTRICAL SERVICES LIMITED
Company number 05303633 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Resolutions · 3 pages | View document |
| 24 Mar 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 12 Mar 2026 | Notification of Aes Trading Holdco Limited as a person with significant control on 2026-03-11 · 2 pages | View document |
| 12 Mar 2026 | Cessation of Michael John Koyce as a person with significant control on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Cessation of Jane Koyce as a person with significant control on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Cessation of Andrew Cottenham as a person with significant control on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Cessation of Aes Holdco Limited as a person with significant control on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Cessation of Sarah Fay Cottenham as a person with significant control on 2026-03-11 · 1 page | View document |
| 12 Mar 2026 | Notification of Aes Holdco Limited as a person with significant control on 2026-03-11 · 2 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 10 Dec 2025 | Cessation of Michael John Koyce as a person with significant control on 2016-04-06 · 1 page | View document |
| 10 Dec 2025 | Notification of Michael John Koyce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 2 Sep 2025 | Cessation of Michael John Koyce as a person with significant control on 2016-04-06 · 1 page | View document |
| 2 Sep 2025 | Notification of Michael John Koyce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Mar 2025 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 27 Oct 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 27 Oct 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 27 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE KOYCE | View document |
| 6 Dec 2018 | CESSATION OF JANE KOYCE AS A PSC | View document |
| 29 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CESSATION OF JANE KOYCE AS A PSC | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE KOYCE | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 15 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MRS SARAH FAY COTTENHAM | View document |
| 19 Jan 2012 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KOYCE / 01/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTENHAM / 01/12/2009 · 2 pages | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KOYCE / 01/12/2009 | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM UNIT 1 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDX UB3 1DU | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 105 PARSONAGE LANE ENFIELD MIDDLESEX EN2 0AB | View document |
| 15 Feb 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |