MIDLANDS ELECTRICAL FIRE & SECURITY LTD

Company number 05074971 ·

Active

88 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
5 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
11 Nov 2019 SOLVENCY STATEMENT DATED 26/09/19 View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN CORNES View document
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN CORNES View document
11 Nov 2019 11/11/19 STATEMENT OF CAPITAL GBP 100 View document
11 Nov 2019 CESSATION OF MARTIN HOWARD CORNES AS A PSC View document
11 Nov 2019 SECRETARY APPOINTED MR RICHAERD JASON MCCREDIE View document
27 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
27 Oct 2019 REDUCE ISSUED CAPITAL 26/09/2019 View document
27 Oct 2019 STATEMENT BY DIRECTORS View document
29 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON MCCREDIE / 15/03/2019 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOWARD CORNES / 15/03/2019 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON MCCREDIE / 15/03/2019 View document
15 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOWARD CORNES / 15/03/2019 View document
7 Nov 2018 ADOPT ARTICLES 26/10/2018 View document
4 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1ST FLOOR QUANTUM HOUSE 290 LEEK ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST4 2EJ View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
18 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jun 2008 DIRECTOR APPOINTED MR RICHARD JASON MCCREDIE View document
29 Apr 2008 COMPANY NAME CHANGED M E B FIRE & SECURITY LTD CERTIFICATE ISSUED ON 02/05/08 View document
12 Apr 2008 COMPANY NAME CHANGED MIDLANDS ELECTRICAL FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 16/04/08 View document
7 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Dec 2006 DIRECTOR RESIGNED View document
28 Nov 2006 DIRECTOR RESIGNED View document
7 Nov 2006 DIRECTOR RESIGNED View document
7 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
30 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 33-43 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 COMPANY NAME CHANGED HS 232 LIMITED CERTIFICATE ISSUED ON 02/06/04 View document
16 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document