ELECTRICAL ENGINEERS SW LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-03 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-03 with no updates

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17/11/2317 November 2023 Micro company accounts made up to 2023-02-28

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03/03/233 March 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Appointment of Mrs Barbara Luzynski as a director on 2021-09-29

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03/02/223 February 2022 Termination of appointment of Robert Luzynski as a director on 2021-09-29

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03/02/223 February 2022 Cessation of Robert Luzynski as a person with significant control on 2021-09-29

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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03/02/223 February 2022 Notification of Barbara Luzynski as a person with significant control on 2021-09-29

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/09/2128 September 2021 Registered office address changed from Flat 25 Macey House 40 Surrey Lane London SW11 3PR to 14 Ambleside Albert Drive London SW19 6JY on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr Robert Luzynski on 2021-09-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/05/197 May 2019 COMPANY NAME CHANGED LONDON BOILER MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/05/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUZYNSKI / 10/02/2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/11/1513 November 2015 28/02/15 TOTAL EXEMPTION FULL

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12/03/1512 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1413 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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