ELECTRO-MAIN SERVICES LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewAppointment of Mrs Lucy Williams as a director on 2025-10-23

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20/10/2520 October 2025 NewCessation of Lucy Williams as a person with significant control on 2025-10-20

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20/10/2520 October 2025 NewTermination of appointment of Lucy Williams as a director on 2025-10-20

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20/10/2520 October 2025 NewNotification of Nathan Williams as a person with significant control on 2025-10-20

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18/03/2518 March 2025 Micro company accounts made up to 2024-09-30

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06/02/256 February 2025 Appointment of Mr Nathan Williams as a secretary on 2025-02-06

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06/02/256 February 2025 Termination of appointment of Lucy Williams as a secretary on 2025-02-06

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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11/10/2411 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-09-30

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08/03/248 March 2024 Director's details changed for Mrs Lucy Williams on 2024-03-08

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08/03/248 March 2024 Appointment of Mr Nathan Craig Williams as a director on 2024-03-08

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20/11/2320 November 2023 Confirmation statement made on 2023-09-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Unaudited abridged accounts made up to 2021-09-30

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23/11/2123 November 2021 Withdrawal of a person with significant control statement on 2021-11-23

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23/11/2123 November 2021 Notification of Lucy Williams as a person with significant control on 2021-11-23

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23/11/2123 November 2021 Confirmation statement made on 2021-09-24 with no updates

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04/10/214 October 2021 Previous accounting period extended from 2021-09-29 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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30/01/2030 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY WILLIAMS / 28/01/2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM UNIT 4 RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9AF WALES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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25/09/1925 September 2019 29/09/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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25/06/1925 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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29/06/1829 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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05/12/165 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY WILLIAMS / 05/12/2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY WILLIAMS / 05/12/2016

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 3 MAES Y GWAIR MORGANSTOWN CARDIFF CF15 8FJ UNITED KINGDOM

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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