LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
Company number 03742805 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Jan 2026 | Registration of charge 037428050005, created on 2026-01-13 · 33 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 May 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Registration of charge 037428050004, created on 2023-11-15 · 40 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Termination of appointment of Benjamin Patrick Jennings as a director on 2023-03-23 · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 27 Jan 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 6 Apr 2022 | Cessation of Colin William Hiscock as a person with significant control on 2020-11-11 · 1 page | View document |
| 6 Apr 2022 | Notification of Logistical Building Services Holdings Ltd as a person with significant control on 2020-11-11 · 2 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Resolutions · 1 page | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 7 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 4 EASTLANDS BOATYARD COAL PARK LANE SWANWICK SOUTHAMPTON HANTS SO31 1GW | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MR BENJAMIN PATRICK JENNINGS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR ADAM EDWARD DADE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 4 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 2 Mar 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 130102 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HISCOCK / 01/01/2016 | View document |
| 12 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WILLIAMS / 01/01/2016 | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WATERER | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jun 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 130002 | View document |
| 22 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 11 Jun 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE HOPGOOD / 18/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HISCOCK / 18/10/2009 | View document |
| 7 Jul 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MILLS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED COLIN WILLIAM HISCOCK | View document |
| 9 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 May 2008 | DIRECTOR APPOINTED HILARY ANNE HOPGOOD | View document |
| 7 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WHITE | View document |
| 7 May 2008 | DIRECTOR APPOINTED SUSAN JANE MILLS | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM UNIT 4 EASTLANDS BOATYARD COAL PARK LANE SWANWICK BISHOPS WALTHAM SOUTHAMPTON SO31 1GW | View document |
| 7 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |