BDO ELECTRICAL LTD

Company number 03143233 ·

Active

89 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
8 Jan 2025 Director's details changed for Mr Brendan David Owen on 2025-01-08 · 2 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
8 Jan 2025 Change of details for Mr Brendan David Owen as a person with significant control on 2025-01-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Jan 2022 Change of details for Mr Brendan David Owen as a person with significant control on 2022-01-18 · 2 pages View document
18 Jan 2022 Director's details changed for Mr Brendan David Owen on 2022-01-18 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR BRENDAN DAVID OWEN / 26/03/2020 View document
14 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR MICHELLE OWEN View document
14 Jan 2021 APPOINTMENT TERMINATED, SECRETARY MICHELLE OWEN View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES View document
14 Jan 2021 CESSATION OF MICHELLE VIVIEN OWEN AS A PSC View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
9 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN OWEN / 03/01/2013 View document
3 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DAVID OWEN / 03/01/2013 View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 03/01/12 NO CHANGES View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
11 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: DURWEN HOUSE, 7 STANLEY PLACE, CHESTER, CH1 2LU View document
10 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
26 Feb 1999 COMPANY NAME CHANGED BDO ELECTRICAL CONTRACTING SERVI CES LIMITED CERTIFICATE ISSUED ON 01/03/99 View document
10 Feb 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: HAMILTON HOUSE, RACKERY LANE LLAV, WREXHAM, LL12 0PB View document
27 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 13/01/99 View document
27 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
13 Jan 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Jan 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 20 ECCLESTON ROAD, HIGHER KINNERTON, CHESTER, CHESHIRE CH4 9DY View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
24 Jan 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
18 Jan 1996 NEW SECRETARY APPOINTED View document
18 Jan 1996 SECRETARY RESIGNED View document
18 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
3 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document