ELB ELECTRICAL (GLOUCESTER) LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from Unit 19.10 Highnam Business Centre Highnam Gloucester GL2 8DN England to Unit 20.1 Highnam Business Centre Highnam Gloucester GL2 8DN on 2025-06-06

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04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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26/01/2526 January 2025 Appointment of Mrs Lucinda Beckinsale as a director on 2025-01-26

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Director's details changed for Mr Eugene Beckinsale on 2024-06-28

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14/06/2414 June 2024 Notification of Eugene Beckinsale as a person with significant control on 2024-06-12

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13/06/2413 June 2024 Withdrawal of a person with significant control statement on 2024-06-13

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09/01/249 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Registered office address changed from Office 15 1st Floor Southgate House Southgate Street Gloucester GL1 1UD England to Unit 19.10 Highnam Business Centre Highnam Gloucester GL2 8DN on 2022-04-27

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26/01/2226 January 2022 Confirmation statement made on 2021-12-22 with no updates

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

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20/07/2120 July 2021 Unaudited abridged accounts made up to 2020-12-31

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 UNAUDITED ABRIDGED

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM ROOM S03, PURE OFFICES KESTREL COURT, WATERWELLS DRIVE QUEDGELEY GLOUCESTER GL2 2AT ENGLAND

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 11 ROBINSON ROAD GLOUCESTER GL1 5DL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 11 ROBINSON ROAD GLOUCESTER GL1 5DL ENGLAND

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 24 NUTLEY AVENUE TUFFLEY GLOUCESTER GL4 0QP ENGLAND

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05/01/165 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 17 BRUNSWICK SQUARE GLOUCESTER GLOS GL1 1UG UNITED KINGDOM

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22/12/1422 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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