CONCEPT ELECTRICAL SERVICES LIMITED
Company number 04258792 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-08-18 · 3 pages | View document |
| 25 Jun 2026 | Registered office address changed from 203 Ashley Road Hale Altrincham Cheshire WA15 9SQ to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-06-25 · 3 pages | View document |
| 25 Jun 2026 | Statement of affairs · 8 pages | View document |
| 25 Jun 2026 | Resolutions · 1 page | View document |
| 25 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-30 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 5 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-03-30 · 10 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 20 Mar 2025 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 · 1 page | View document |
| 22 Dec 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 21 Jun 2024 | Statement of capital following an allotment of shares on 2022-04-06 · 3 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 5 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 10 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 5 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-30 · 11 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-08-22 with updates · 5 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 12 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 26 Mar 2021 | 30/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042587920002 | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 23 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONI JANUSZ ROY | View document |
| 18 Sep 2018 | CESSATION OF DIANNE PETERS AS A PSC | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR ANTONI JANUSZ ROY | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANNE PETERS | View document |
| 18 Sep 2018 | CESSATION OF SIMON JOHN PETERS AS A PSC | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETERS | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE PETERS | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MRS DIANNE PETERS | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 8 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Sep 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 12 Oct 2009 | Annual return made up to 25 July 2009 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 98 ARCADIA AVENUE BROOKLANDS SALE CHESHIRE M33 3RZ | View document |
| 12 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |