CROSS ELECTRICS & SECURITY LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-12-02 with no updates

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09/10/249 October 2024 Director's details changed for Mrs Becky Savage on 2024-10-08

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09/10/249 October 2024 Director's details changed for Mr Carl Thomas Cross on 2024-10-08

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08/10/248 October 2024 Change of details for Mr Carl Thomas Cross as a person with significant control on 2024-10-08

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08/10/248 October 2024 Registered office address changed from 1 Generator Hall Electric Wharf Coventry CV1 4JL England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 2024-10-08

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28/08/2428 August 2024 Unaudited abridged accounts made up to 2024-03-31

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27/08/2427 August 2024 Amended accounts made up to 2023-03-31

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27/08/2427 August 2024 Amended accounts made up to 2021-12-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-02 with no updates

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2023-03-31

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24/05/2324 May 2023 Change of details for Mr Carl Thomas Cross as a person with significant control on 2023-05-24

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24/05/2324 May 2023 Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to 1 Generator Hall Electric Wharf Coventry CV1 4JL on 2023-05-24

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24/05/2324 May 2023 Director's details changed for Mr Carl Thomas Cross on 2023-05-24

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23/05/2323 May 2023 Appointment of Mrs Becky Savage as a director on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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20/01/2320 January 2023 Confirmation statement made on 2022-12-02 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6LW UNITED KINGDOM

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/1923 December 2019 COMPANY NAME CHANGED ELECTRICAL TESTING AND CERTIFICATION LTD CERTIFICATE ISSUED ON 23/12/19

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20/12/1920 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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