COD ELECTRICAL LIMITED
Company number 06538661 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 13 Aug 2026 | Termination of appointment of Charles William Anthony Warnes as a director on 2026-07-10 · 1 page | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 20 Jun 2024 | Change of details for Mrs Lisa Jane Warnes as a person with significant control on 2024-06-20 · 2 pages | View document |
| 20 Jun 2024 | Director's details changed for Mrs Lisa Jane Warnes on 2024-06-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Director's details changed for Mr Andrew Charles Warnes on 2024-01-17 · 2 pages | View document |
| 18 Jan 2024 | Change of details for Mrs Lisa Jane Warnes as a person with significant control on 2024-01-17 · 2 pages | View document |
| 18 Jan 2024 | Director's details changed for Mrs Lisa Jane Warnes on 2024-01-17 · 2 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 19 Sep 2023 | Appointment of Mrs Rosemary Frances Warnes as a director on 2023-01-16 · 2 pages | View document |
| 19 Sep 2023 | Appointment of Mr Charles William Anthony Warnes as a director on 2023-01-16 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 12 Jul 2023 | Notification of Lisa Jane Warnes as a person with significant control on 2023-07-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Notification of Andrew Charles Warnes as a person with significant control on 2023-02-23 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Rosemary Frances Warnes as a director on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Charles William Anthony Warnes as a director on 2023-01-16 · 1 page | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 15 Nov 2021 | Appointment of Mrs Lisa Jane Warnes as a director on 2019-01-02 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 12 Jul 2021 | Termination of appointment of Michael Alistair Sproston as a director on 2021-07-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 10/06/2019 | View document |
| 11 Jun 2019 | FIRST GAZETTE | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 10 Jun 2019 | CESSATION OF CHARLES WILLIAM ANTHONY WARNES AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 21 Dec 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 |
| 21 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065386610001 | View document |
| 23 Dec 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 |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED JULIE SAMANTHA BOWDEN | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WARNES / 01/06/2012 | View document |
| 19 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALISTAIR SPROSTON / 01/06/2010 · 2 pages | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WARNES / 01/06/2010 | View document |
| 27 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR CHARLES WILLIAM ANTHONY WARNES | View document |
| 23 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 89 CHORLEY ROAD SWINTON MANCHESTER LANCASHIRE M27 4AA | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED ANDREW CHARLES WARNES | View document |
| 29 Jul 2008 | DIRECTOR APPOINTED ROSEMARY FRANCIS WARNES | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED CHARLES WILLIAM ANTHONY WARNES | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED MICHAEL ALISTAIR SPROSTON | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |