IAN SMITH ELECTRICAL LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Notification of Joseph Kenneth Smith as a person with significant control on 2016-04-06

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05/07/235 July 2023 Director's details changed for Mr Joseph Kenneth Smith on 2023-04-08

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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23/11/2223 November 2022 Appointment of Mr Joseph Kenneth Smith as a secretary on 2022-10-26

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23/11/2223 November 2022 Termination of appointment of Lauren Amy Murphy as a secretary on 2022-10-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/02/2014 February 2020 31/07/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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17/10/1817 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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29/11/1729 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM I2 MANSFIELD OFFICE SUITE 2:1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREAVES

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LAUREN MURPHY / 05/08/2011

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 90 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BP

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/04/107 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LAUREN SMITH / 07/11/2009

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/01/092 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 2 CAVENDISH STREET MANSFIELD NOTTINGHAMSHIRE NG18 2RU

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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19/08/0219 August 2002 SECRETARY RESIGNED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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14/05/0114 May 2001 391 REMOVAL OF AUDITOR 270401

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 5 AVENUE ROAD GRANTHAM LINCS NG31 6LW

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/02/977 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/02/962 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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29/05/9229 May 1992 S252 DISP LAYING ACC 21/05/92

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29/05/9229 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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17/05/9117 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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08/06/898 June 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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06/09/886 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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16/06/8816 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/06/8816 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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21/07/8621 July 1986 REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 112 CITY ROAD LONDON EC1V 2NE

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21/07/8621 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/869 July 1986 CERTIFICATE OF INCORPORATION

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