EMPRESS ELECTRICAL LIMITED

Company number 02910445 ·

Active

102 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
22 May 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
18 May 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
18 May 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER WATSON / 14/07/2018 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Apr 2017 DIRECTOR APPOINTED MR OLIVER ASHWORTH View document
1 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKENNA View document
28 Apr 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM MCKENNA View document
28 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELDING View document
28 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
26 Nov 2013 01/10/13 STATEMENT OF CAPITAL GBP 150 View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 69 PLANTATION STREET ACCRINGTON LANCASHIRE BB5 6RZ View document
2 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
17 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
4 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
6 Feb 2012 DIRECTOR APPOINTED MR DARREN CHRISTOPHER WATSON View document
25 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELDING / 22/03/2010 View document
23 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKENNA / 22/03/2010 View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
10 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Apr 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jul 1999 BONUS ISSUE 31/03/99 View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 69 PLANTATION STREET ACCRINGTON LANCASHIRE BB5 6RZ View document
9 Jun 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 343 UNION ROAD OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 3HS View document
15 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Apr 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
2 Apr 1998 363S · 5 pages View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: REGENCY HOUSE BLACKBURN ROAD ACCRINGTON LANCS BB5 1HF View document
10 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Mar 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View document
21 Nov 1996 SECRETARY RESIGNED View document
21 Nov 1996 NEW SECRETARY APPOINTED View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Mar 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS View document
25 Sep 1995 EXEMPTION FROM APPOINTING AUDITORS 14/09/95 View document
25 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
25 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
29 Jun 1994 288 · 6 pages View document
29 Jun 1994 NEW DIRECTOR APPOINTED View document
29 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1994 224 · 1 page View document
29 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Apr 1994 287 · 1 page View document
19 Apr 1994 REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU View document
21 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document