MANOR ELECTRICAL & SECURITY LIMITED

Company number 04634119 ·

Active

79 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
11 Apr 2024 Termination of appointment of Paul Ralph Peter Chambers as a director on 2024-04-11 · 1 page View document
11 Apr 2024 Notification of Joseph Peter Chambers as a person with significant control on 2024-04-11 · 2 pages View document
11 Apr 2024 Cessation of Paul Ralph Peter Chambers as a person with significant control on 2024-04-11 · 1 page View document
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
30 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
3 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2020 DIRECTOR APPOINTED MR JOSEPH PETER CHAMBERS View document
11 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
22 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
11 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
18 May 2017 ADOPT ARTICLES 03/04/2016 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
7 Mar 2017 STATEMENT OF COMPANY'S OBJECTS View document
7 Mar 2017 ADOPT ARTICLES 03/04/2016 View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH PETER CHAMBERS / 03/01/2017 View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 Jan 2017 DIRECTOR APPOINTED PAUL RALPH PETER CHAMBERS View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
6 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Jan 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Jan 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH PETER CHAMBERS / 01/02/2010 View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN CHAMBERS / 01/02/2010 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH PETER CHAMBERS / 19/01/2010 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM UNIT 4 SUGNALL BUSINESS CENTRE SUGNALL STAFFORD STAFFORDSHIRE ST21 6NF View document
19 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Jul 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
25 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
27 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
23 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
10 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 DIRECTOR RESIGNED View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
4 Feb 2003 SECRETARY RESIGNED View document
4 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document