ELECTRICAL PLUS UK LIMITED
Company number 04361405 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 23 Oct 2025 | Registered office address changed from 18 Cardiff Road Taffs Well CF15 7RE Wales to 7 Denison Way Cardiff CF5 4SF on 2025-10-23 · 1 page | View document |
| 30 May 2025 | Change of share class name or designation · 2 pages | View document |
| 21 May 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 7 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 3 Mar 2025 | Director's details changed for Keith Martin on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Adrian Kenneth Smith on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Change of details for Mr Adrian Kenneth Smith as a person with significant control on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Change of details for Keith Martin as a person with significant control on 2025-03-03 · 2 pages | View document |
| 18 Feb 2025 | Registered office address changed from Unit 1 Melyn Mair Business Centre Wentloog Avenue Cardiff CF3 2EX United Kingdom to 18 Cardiff Road Taffs Well CF15 7RE on 2025-02-18 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Dec 2023 | Cessation of Frances Bernadette Stacey as a person with significant control on 2023-11-30 · 1 page | View document |
| 14 Dec 2023 | Notification of Keith Martin as a person with significant control on 2023-11-30 · 2 pages | View document |
| 14 Dec 2023 | Cessation of Mark Stacey as a person with significant control on 2023-11-30 · 1 page | View document |
| 14 Dec 2023 | Notification of Adrian Kenneth Smith as a person with significant control on 2023-11-30 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Mark Stacey as a director on 2023-11-30 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Frances Stacey as a secretary on 2023-11-30 · 1 page | View document |
| 13 Dec 2023 | Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Unit 1 Melyn Mair Business Centre Wentloog Avenue Cardiff CF3 2EX on 2023-12-13 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Adrian Kenneth Smith as a director on 2023-11-30 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Keith Martin as a director on 2023-11-30 · 2 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-02-11 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES STACEY / 20/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STACEY / 20/01/2017 | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA | View document |
| 1 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders · 4 pages | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STACEY / 28/01/2010 · 2 pages | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY | View document |
| 17 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: UNIT 1 SEAWALL ROAD CARDIFF SOUTH GLAMORGAN CF24 5TH | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |