COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
Company number 06160849 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 1 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-06 · 17 pages | View document |
| 30 Apr 2025 | Registered office address changed from Unit 9 Darwin House Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YB England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-04-30 · 3 pages | View document |
| 22 Apr 2025 | Statement of affairs · 11 pages | View document |
| 22 Apr 2025 | Resolutions · 1 page | View document |
| 22 Apr 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Stephen Anthony Woodland as a director on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Christopher Richard Smith as a director on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Registered office address changed from Seighford Hall Clanford Road Seighford Stafford ST18 9NL England to Unit 9 Darwin House Innovation Centre Second Avenue Pensnett Trading Estate Kingswinford DY6 7YB on 2023-08-02 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Daniel Paul Bytheway as a director on 2023-01-31 · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 2 Dec 2022 | Registered office address changed from 1 Wordsley Green Shopping Centre Stourbridge West Midlands DY8 5PD England to Seighford Hall Clanford Road Seighford Stafford ST18 9NL on 2022-12-02 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 25 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CES UK HOLDINGS LTD | View document |
| 13 Aug 2018 | CESSATION OF ANTHONY DAVID SMITH AS A PSC | View document |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 6 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM BUILDING 12 BAY 2 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7TJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 6 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 126 | View document |
| 4 Aug 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 |
| 17 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRIDGWOOD | View document |
| 7 Aug 2013 | SUB-DIVISION 12/07/13 | View document |
| 19 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 9 Mar 2013 | REGISTERED OFFICE CHANGED ON 09/03/2013 FROM BAY 2 BUILDING 12 OFF 1ST AVENUE PENSNETT TRADING ESTATE DUDLEY WEST MIDLANDS DY6 7PP | View document |
| 1 Feb 2013 | COMPANY NAME CHANGED ELECTRITE LIMITED CERTIFICATE ISSUED ON 01/02/13 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MRS MARGARET ANNE BRIDGWOOD | View document |
| 20 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | 10/03/11 STATEMENT OF CAPITAL GBP 123 | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID SMITH / 02/10/2009 | View document |
| 17 Mar 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 105 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 WODEN CLOSE WOMBOURNE WOLVERHAMPTON WV5 8BQ | View document |
| 14 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |