CES ELECTRICAL SERVICES LTD

Company number 09442047 ·

Active

48 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
8 Jan 2026 Termination of appointment of Mark Nicholas Johnson as a director on 2025-12-25 · 1 page View document
6 Jan 2026 Appointment of Mrs Elizabeth Anne Johnson as a director on 2025-12-25 · 2 pages View document
5 Jan 2026 Change of details for Stage One Creative Services Limited as a person with significant control on 2026-01-05 · 2 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
21 Aug 2025 Appointment of Mr Christopher Liam David Johnson as a director on 2025-08-14 · 2 pages View document
21 Feb 2025 Appointment of Mrs Elizabeth Anne Johnson as a secretary on 2025-02-20 · 2 pages View document
20 Feb 2025 Cessation of Mark Nicholas Johnson as a person with significant control on 2017-06-01 · 1 page View document
20 Feb 2025 Notification of Stage One Creative Services Limited as a person with significant control on 2017-06-01 · 2 pages View document
20 Feb 2025 Termination of appointment of Michael Keith Harrison as a secretary on 2025-02-20 · 1 page View document
18 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
14 Mar 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
10 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Aug 2019 APPOINTMENT TERMINATED, SECRETARY JULIE SCHOLEFIELD View document
8 Aug 2019 SECRETARY APPOINTED MR MICHAEL KEITH HARRISON View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Jun 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS JOHNSON View document
26 Jun 2017 CESSATION OF GRAHAM METCALFE AS A PSC View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH HARRIGON / 19/06/2017 View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM CHAPEL HOUSE BENTLEY SQUARE OULTON LS26 8JH UNITED KINGDOM View document
9 Jun 2017 DIRECTOR APPOINTED MR MARK NICHOLAS JOHNSON View document
9 Jun 2017 TERMINATE SEC APPOINTMENT View document
9 Jun 2017 SECRETARY APPOINTED JULIE SCHOLEFIELD View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM METCALFE View document
9 Jun 2017 DIRECTOR APPOINTED MICHAEL KEITH HARRIGON View document
11 Apr 2017 28/02/17 TOTAL EXEMPTION FULL View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM METCALFE / 01/01/2016 View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM METCALFE / 01/03/2017 View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
10 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
16 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document