CompaniesInTheUK

ELECTRICAL LOGISTICS SERVICES LTD

Company number 05313368 ·

Active

63 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
22 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Apr 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 76 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
11 Dec 2018 DIRECTOR APPOINTED MR ALAN JOHN BEETISON View document
27 Nov 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM VIENNA HOUSE C/O IAN TODD & CO STARLEY WAY BIRMINGHAM B37 7GN ENGLAND View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BEETISON View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM IAN TODD & CO 4200 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY VIKKI HATCH View document
5 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HATCH View document
16 Oct 2018 CESSATION OF JENNIFER HATCH AS A PSC View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O IAN TODD & CO BRANSTON COURT BUSINESS CENTRE BRANSTON STREET JEWELLERY QUARTER BIRMINGHAM B18 6BA ENGLAND View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O C/O IAN TODD & CO 1 HOLFORD ROAD WITTON B6 7EP View document
21 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Feb 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
16 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
28 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
25 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
3 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
19 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O IAN TODD & CO 1 HOLFORD ROAD WITTON BIRMINGHAM B6 7EP UNITED KINGDOM View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 195 CHURCH ROAD, YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR View document
25 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE HATCH / 15/12/2009 View document
25 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
27 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Feb 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
19 Jan 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document