BEMACS (ELECTRICAL) LIMITED

Company number 05103985 ·

Active

73 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
23 Jun 2026 Registered office address changed from The Manor Main Street Grove Wantage OX12 7JJ England to 10 Canberra House Priors Haw Road Corby Northamptonshire NN17 5JG on 2026-06-23 · 1 page View document
23 Jun 2026 Change of details for Mr Jamie Preston as a person with significant control on 2026-06-23 · 2 pages View document
23 Jun 2026 Secretary's details changed for Miss Natalie Harman on 2026-06-23 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-08 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 144A BROADWAY DIDCOT OX11 8RJ ENGLAND View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
11 Mar 2019 SECRETARY APPOINTED MISS NATALIE HARMAN View document
11 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENKINS View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Mar 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM C/O HAMLIE HOPKINS PEARCE MANDALAY CHURCH LANE GOODWORTH CLATFORD ANDOVER HAMPSHIRE SP11 7HL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
31 Oct 2017 30/09/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 PREVEXT FROM 30/06/2017 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
18 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Apr 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
28 May 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 May 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
2 May 2013 Annual return made up to 16 April 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
23 Apr 2012 Annual return made up to 16 April 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
10 May 2011 Annual return made up to 16 April 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 Jan 2011 PREVSHO FROM 30/09/2010 TO 30/06/2010 View document
4 May 2010 Annual return made up to 16 April 2010 with full list of shareholders View document
3 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JENKINS / 15/12/2009 View document
3 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRESTON / 01/01/2010 View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
11 Jan 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM PENNYPINES FYFIELD ANDOVER HAMPSHIRE SP11 8EL View document
6 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View document
2 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Apr 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Apr 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
16 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS View document
16 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View document
1 Oct 2004 NEW DIRECTOR APPOINTED View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: PENNYPINES, FYFIELD NR ANDOVER HAMPSHIRE SP11 8EL View document
1 Oct 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 COMPANY NAME CHANGED UPHOLSTERY LTD CERTIFICATE ISSUED ON 22/09/04 View document
20 Jul 2004 DIRECTOR RESIGNED View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
16 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document