CES ELECTRICAL LTD
Company number 06482439 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 29 Jan 2026 | Registered office address changed from Unit C Batford Mill Estate Lower Luton Road Harpenden Herts AL5 5BZ England to Unit 3 Riverside Industrial Estate Coldharbour Lane Harpenden AL5 4UN on 2026-01-29 · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-15 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 20 May 2024 | Director's details changed for Mr Paul David Lee on 2024-05-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 3 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 8 Mar 2023 | Cessation of Jacqueline Lee as a person with significant control on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Jacqueline Bernadette Lee as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Jacqueline Bernadette Lee as a secretary on 2023-03-01 · 1 page | View document |
| 22 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 22 Feb 2023 | Cancellation of shares. Statement of capital on 2022-10-12 · 6 pages | View document |
| 14 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | DIRECTOR APPOINTED MR PAUL DAVID LEE | View document |
| 10 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 11 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 21 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 29 NORTHAMPTON ROAD BLISWORTH NORTHAMPTON NN7 3DW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM THE COTSWOLDS MILLFIELD LANE CADDINGTON LUTON LU1 4AR ENGLAND | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 59 UNION STREET DUNSTABLE BEDS LU6 1EX | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 17 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BERNADETTE LEE / 24/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE / 24/01/2010 | View document |
| 9 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 59 UNION STREET DUNSTABLE BEDS LU6 1EX | View document |
| 16 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 21 MANOR ROAD CADDINGTON BEDS LU1 4EE | View document |
| 11 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |