ELECTRICAL BUILDING SYSTEMS LIMITED

Company number 03148589 ·

Active

98 filings

Date Filing
19 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
9 Dec 2024 Registered office address changed from 48 Amyand Park Road Twickenham TW1 3HE England to Suite 22 Trident House Victoria Road Farnborough Hampshire GU14 7FU on 2024-12-09 · 1 page View document
1 May 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Apr 2022 Confirmation statement made on 2022-04-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES View document
27 Mar 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP View document
21 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/04/16, WITH UPDATES View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DALE PARSLOW / 06/01/2016 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM BANK CHAMBERS 15 HIGH ROAD BYFLEET SURREY KT14 7QH UNITED KINGDOM View document
25 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DALE PARSLOW / 18/01/2010 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR View document
23 Jul 2009 APPOINTMENT TERMINATED SECRETARY FREDERICK HARDING View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Jan 2007 RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF View document
25 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
18 Apr 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
1 Apr 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF View document
5 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2004 SECRETARY RESIGNED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
7 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
4 Mar 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Mar 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 S366A DISP HOLDING AGM 22/12/00 View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 May 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
22 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
31 Jan 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Jan 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS View document
28 May 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
24 Dec 1996 DIRECTOR RESIGNED View document
24 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Dec 1996 DIRECTOR RESIGNED View document
24 Dec 1996 NEW SECRETARY APPOINTED View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
24 Dec 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: HIGHFORD 43 PRINCES DRIVE OXSHOTT SURREY KT22 0UL View document
6 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Feb 1996 NEW DIRECTOR APPOINTED View document
12 Feb 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY View document
29 Jan 1996 DIRECTOR RESIGNED View document
29 Jan 1996 SECRETARY RESIGNED View document
19 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document