ELECT SERVICES LIMITED
Company number 04209666 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-02 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 9 May 2023 | Director's details changed for Mr Marc Paul Harding on 2023-01-30 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 9 May 2023 | Secretary's details changed for Mr Marc Paul Harding on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Registered office address changed from Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom to 22 Church Street Rickmansworth WD3 1DD on 2023-01-30 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FAREBROTHER | View document |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN RICHARD FAREBROTHER / 07/09/2018 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM PO BOX HA2 8JL 6 JUBILEE PLACE 6 HIGH ROAD ICKENHAM MIDDLESEX UB10 8LJ UNITED KINGDOM | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM C/O BASEPOINT 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 130 | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL HARDING / 24/04/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN RICHARD FAREBROTHER / 24/04/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 5 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 8 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC PAUL HARDING / 02/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PAUL HARDING / 02/05/2013 | View document |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN RICHARD FAREBROTHER / 01/11/2011 | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 31 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jun 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jul 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN RICHARD FAREBROTHER / 01/10/2009 · 2 pages | View document |
| 17 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Nov 2009 | 02/05/08 FULL LIST AMEND | View document |
| 30 Nov 2009 | 02/05/09 FULL LIST AMEND | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC HARDING / 27/03/2009 | View document |
| 3 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC HARDING / 27/03/2009 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Jun 2008 | NC INC ALREADY ADJUSTED 26/02/08 | View document |
| 12 Jun 2008 | GBP NC 1000/4000 26/02/2008 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FAREBROTHER / 03/06/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | COMPANY NAME CHANGED ELECT RECRUITMENT LIMITED CERTIFICATE ISSUED ON 29/05/08 | View document |
| 25 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Jan 2003 | COMPANY NAME CHANGED PERFECT TRADING (UK) LIMITED CERTIFICATE ISSUED ON 16/01/03 | View document |
| 21 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 2 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |