MCCONNELLS ELECTRICAL SERVICES LIMITED



Company Documents

DateDescription
02/08/212 August 2021 NewConfirmation statement made on 2021-07-14 with updates

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29/07/2129 July 2021 NewChange of details for Mr Patrick Alexander Mcconnell as a person with significant control on 2021-07-02

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21/06/2121 June 2021 NewSatisfaction of charge 038070550002 in full

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21/06/2121 June 2021 NewSatisfaction of charge 038070550001 in full

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21/06/2121 June 2021 NewSatisfaction of charge 038070550003 in full

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11/06/2111 June 2021 NewRegistration of charge 038070550004, created on 2021-06-04

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11/06/2111 June 2021 NewRegistration of charge 038070550005, created on 2021-06-04

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11/06/2111 June 2021 NewRegistration of charge 038070550006, created on 2021-06-04

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11/12/2011 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 07/12/2020

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11/12/2011 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 11/12/2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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19/07/1919 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 02/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 21/11/2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038070550003

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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21/07/1821 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 01/06/2018

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20/07/1820 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 01/06/2018

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MILLER / 01/06/2018

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / MR PATRICK ALEXANDER MCCONNELL / 01/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER / 01/02/2017

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURN

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31/03/1731 March 2017 31/03/17 UNAUDITED ABRIDGED

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/08/1525 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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07/08/157 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038070550002

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23/06/1523 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038070550001

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1430 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 01/07/2014

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANNE MILLER / 29/05/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURN / 29/05/2014

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JAQUELINE ANN MILLER / 03/04/2014

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22/05/1422 May 2014 DIRECTOR APPOINTED MR STEPHEN JOHN BURN

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22/05/1422 May 2014 SECRETARY APPOINTED MRS JAQUELINE ANN MILLER

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22/05/1422 May 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK MCCONNELL

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1324 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/08/127 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1119 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 01/08/2010

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 01/08/2010

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICK ALEXANDER MCCONNELL / 01/08/2010

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1024 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/0916 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 31/01/2008

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12/08/0812 August 2008 DIRECTOR'S PARTICULARS DAVID MILLER

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12/08/0812 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0721 August 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0625 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/07/0522 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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21/09/0421 September 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/07/0324 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/07/0223 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 18 FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE

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23/07/0123 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/07/01

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/07/0024 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 18 FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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