JPEC GROUP ELECTRICAL LIMITED
Company number 06593242 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Liquidators' statement of receipts and payments to 2026-07-29 · 22 pages | View document |
| 20 Mar 2026 | Notice of completion of voluntary arrangement · 13 pages | View document |
| 21 Oct 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-08-19 · 15 pages | View document |
| 15 Sep 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 7 Aug 2025 | Registered office address changed from Second Floor, Crown House 37 High Street East Grinstead RH19 3AF England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2025-08-07 · 3 pages | View document |
| 6 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Aug 2025 | Statement of affairs · 9 pages | View document |
| 6 Aug 2025 | Resolutions · 1 page | View document |
| 13 Mar 2025 | Change of details for Mr James Aston Prior as a person with significant control on 2024-07-31 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 13 Mar 2025 | Notification of Jpec Group Holdings Ltd as a person with significant control on 2024-07-31 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 19 Sep 2024 | Notice to Registrar of companies voluntary arrangement taking effect · 13 pages | View document |
| 18 Apr 2024 | Registered office address changed from Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to Second Floor, Crown House 37 High Street East Grinstead RH19 3AF on 2024-04-18 · 1 page | View document |
| 12 Mar 2024 | Current accounting period shortened from 2024-10-31 to 2024-03-31 · 1 page | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 1 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 9 Jun 2023 | Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE England to Suite a, Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 2023-06-09 · 1 page | View document |
| 9 Nov 2022 | Change of details for Mr James Aston Prior as a person with significant control on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr James Aston Prior on 2022-11-09 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Sep 2021 | Director's details changed for Mr James Aston Prior on 2021-09-17 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr James Aston Prior as a person with significant control on 2021-09-17 · 2 pages | View document |
| 6 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | PREVEXT FROM 30/04/2020 TO 31/10/2020 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 101 | View document |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 19 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 30 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 13 Jul 2016 | PREVEXT FROM 05/04/2016 TO 30/04/2016 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 1 COPHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE CRAWLEY WEST SUSSEX RH10 3HX ENGLAND | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 180 FOXLEY LANE PURLEY SURREY CR8 3NF | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Feb 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAZIER | View document |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIOR / 07/04/2014 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY FINSBURY ROBINSON | View document |
| 17 Jul 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 237 WESTCOMBE HILL LONDON SE3 7DW | View document |
| 25 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 7 Jan 2014 | DIRECTOR APPOINTED MR MARK NICHOLAS BRAZIER | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 15 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIOR / 01/04/2012 | View document |
| 2 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 15 Apr 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIOR / 15/04/2011 | View document |
| 15 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 15/04/2011 | View document |
| 15 Apr 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 7 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/10/2009 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIOR / 01/10/2009 | View document |
| 7 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | CURRSHO FROM 31/05/2009 TO 05/04/2009 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 29 May 2008 | DIRECTOR APPOINTED JAMES PRIOR | View document |
| 29 May 2008 | SECRETARY APPOINTED FINSBURY ROBINSON | View document |
| 14 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |