ELECTRIFICATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registration of charge 092270150001, created on 2025-06-09 |
| 01/04/251 April 2025 | Current accounting period extended from 2025-03-30 to 2025-06-30 |
| 13/11/2413 November 2024 | Appointment of Mr Martin James Brown as a director on 2024-10-24 |
| 12/11/2412 November 2024 | Cessation of Rowan Lewis as a person with significant control on 2024-10-24 |
| 12/11/2412 November 2024 | Termination of appointment of Sara-Jane Moore as a secretary on 2024-10-24 |
| 12/11/2412 November 2024 | Appointment of Mr Julian David Ripley as a director on 2024-10-24 |
| 12/11/2412 November 2024 | Termination of appointment of Jennie Bateson as a secretary on 2024-10-24 |
| 12/11/2412 November 2024 | Cessation of Brett Moore as a person with significant control on 2024-10-24 |
| 12/11/2412 November 2024 | Appointment of Mr Anthony Keith Sheppard as a secretary on 2024-10-24 |
| 12/11/2412 November 2024 | Notification of Barhale Holdings Plc as a person with significant control on 2024-10-24 |
| 12/11/2412 November 2024 | Appointment of Mr Dennis Anthony Curran as a director on 2024-10-24 |
| 11/11/2411 November 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 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Change of details for Mr Brett Moore as a person with significant control on 2018-04-01 |
| 21/12/2221 December 2022 | Change of details for Mr Rowan Lewis as a person with significant control on 2018-04-01 |
| 27/10/2227 October 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 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/03/2231 March 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 01/10/211 October 2021 | Change of details for Mr Brett Moore as a person with significant control on 2021-10-01 |
| 03/10/193 October 2019 | CESSATION OF SARA-JANE MOORE AS A PSC |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MOORE / 02/10/2018 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN LEWIS / 02/10/2018 |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE BATESON / 02/10/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ROWAN LEWIS / 02/10/2018 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM BUILDING NO. 4 EXCHANGE QUAY FLOOR 5, SALFORD QUAYS M5 3EE ENGLAND |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MOORE / 18/09/2017 |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA-JANE MOORE / 27/09/2017 |
| 27/09/1727 September 2017 | CESSATION OF JENNIE BATESON AS A PSC |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BRETT MOORE / 18/09/2017 |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA-JANE MOORE / 18/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MOORE / 27/09/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA-JANE MOORE / 18/09/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BRETT MOORE / 27/09/2017 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM EMSTREY HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 22/03/1622 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 22/03/1622 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 21/03/1621 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1621 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 14/03/1614 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 14/03/1614 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 14/03/1614 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 14/03/1614 March 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 480 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/02/1611 February 2016 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MRS SARA-JANE MOORE |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MISS JENNIE BATESON |
| 24/09/1524 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/09/1419 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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