ELECTRIFICATION SOLUTIONS LIMITED
Company number 09227015 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2025 | Accounts for a small company made up to 2025-06-30 · 15 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 5 pages | View document |
| 10 Jun 2025 | Registration of charge 092270150001, created on 2025-06-09 · 21 pages | View document |
| 1 Apr 2025 | Current accounting period extended from 2025-03-30 to 2025-06-30 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Martin James Brown as a director on 2024-10-24 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Anthony Keith Sheppard as a secretary on 2024-10-24 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Sara-Jane Moore as a secretary on 2024-10-24 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Jennie Bateson as a secretary on 2024-10-24 · 1 page | View document |
| 12 Nov 2024 | Cessation of Brett Moore as a person with significant control on 2024-10-24 · 1 page | View document |
| 12 Nov 2024 | Cessation of Rowan Lewis as a person with significant control on 2024-10-24 · 1 page | View document |
| 12 Nov 2024 | Notification of Barhale Holdings Plc as a person with significant control on 2024-10-24 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Dennis Anthony Curran as a director on 2024-10-24 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Julian David Ripley as a director on 2024-10-24 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from Floor 4, Trafford House Chester Road Manchester M32 0RS England to Barhale House Bescot Crescent Walsall WS1 4NN on 2024-11-11 · 1 page | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-19 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-19 with updates · 6 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Change of details for Mr Rowan Lewis as a person with significant control on 2018-04-01 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Mr Brett Moore as a person with significant control on 2018-04-01 · 2 pages | View document |
| 27 Oct 2022 | Registered office address changed from Floor 6 Trafford House Chester Road Manchester M32 0RS England to Floor 4, Trafford House Chester Road Manchester M32 0RS on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 1 Oct 2021 | Change of details for Mr Brett Moore as a person with significant control on 2021-10-01 · 2 pages | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 3 Oct 2019 | CESSATION OF SARA-JANE MOORE AS A PSC | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 2 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE BATESON / 02/10/2018 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MOORE / 02/10/2018 | View document |
| 2 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ROWAN LEWIS / 02/10/2018 | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN LEWIS / 02/10/2018 | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM BUILDING NO. 4 EXCHANGE QUAY FLOOR 5, SALFORD QUAYS M5 3EE ENGLAND | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR BRETT MOORE / 18/09/2017 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MOORE / 27/09/2017 | View document |
| 27 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MOORE / 18/09/2017 | View document |
| 27 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA-JANE MOORE / 27/09/2017 | View document |
| 27 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA-JANE MOORE / 18/09/2017 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 27 Sep 2017 | CESSATION OF JENNIE BATESON AS A PSC | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR BRETT MOORE / 27/09/2017 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA-JANE MOORE / 18/09/2017 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM EMSTREY HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 22 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 22 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 21 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 21 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 14 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 14 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 14 Mar 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 Feb 2016 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 12 Nov 2015 | SECRETARY APPOINTED MISS JENNIE BATESON | View document |
| 12 Nov 2015 | SECRETARY APPOINTED MRS SARA-JANE MOORE | View document |
| 24 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |