THE ELECTRICAL SITE LTD

Company number 12449552 ·

Active

33 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
13 Aug 2026 Previous accounting period extended from 2026-02-28 to 2026-03-31 · 1 page View document
29 Jul 2026 Cessation of Ricci James Welch as a person with significant control on 2026-04-06 · 1 page View document
29 Jul 2026 Notification of Arlo Trading Ltd as a person with significant control on 2026-04-06 · 2 pages View document
28 Jul 2026 Confirmation statement made on 2026-04-06 with updates · 5 pages View document
23 Jul 2026 Registered office address changed from Unit 35 Woodside Industrial Estate Woodside Thornwood Epping Essex CM16 6LJ England to Units 35 & 36 Woodside Industrial Estate Woodside Thornwood Epping CM16 6LJ on 2026-07-23 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
12 Nov 2025 Previous accounting period shortened from 2025-03-31 to 2025-02-28 · 1 page View document
22 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
10 Jul 2025 Registration of charge 124495520002, created on 2025-07-08 · 15 pages View document
5 Jul 2025 Satisfaction of charge 124495520001 in full · 4 pages View document
12 May 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
4 Feb 2025 Director's details changed for Mr Ricci James Welch on 2025-02-04 · 2 pages View document
4 Feb 2025 Change of details for Mr Ricci James Welch as a person with significant control on 2025-02-04 · 2 pages View document
4 Feb 2025 Director's details changed for Annabel May Welch on 2025-02-04 · 2 pages View document
21 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
22 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Feb 2024 Second filing for the appointment of Ms Annabel Welch as a director · 3 pages View document
31 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
14 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
27 Jun 2022 Appointment of Ms Annabel May Poulter as a director on 2022-06-23 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
2 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
17 Jun 2021 Resolutions · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Aug 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM UNIT 7, 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND View document
26 Feb 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 56 GREENSTEAD AVENUE WOODFORD GREEN IG8 7ES ENGLAND View document
7 Feb 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document