MIDLANDS ELECTRICAL SYSTEMS LIMITED
Company number 05936308 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Confirmation statement made on 2026-09-15 with updates · 4 pages | View document |
| 2 Apr 2026 | Appointment of Mr Callum James Fisher as a director on 2026-03-27 · 2 pages | View document |
| 2 Apr 2026 | Cessation of Neil Fisher as a person with significant control on 2026-03-27 · 1 page | View document |
| 2 Apr 2026 | Notification of Midlands Electrical Group Ltd as a person with significant control on 2026-03-27 · 2 pages | View document |
| 2 Apr 2026 | Registration of charge 059363080003, created on 2026-03-27 · 31 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 9 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 9 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FISHER / 09/10/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 14 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 8 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 17 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FISHER / 15/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JENKINS / 15/09/2010 · 2 pages | View document |
| 16 Dec 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN JENKINS | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 5, MANORSIDE INDUSTRIAL ESTATE, WALKERS ROAD, NORTH MOONS MOAT, REDDITCH WORCESTERSHIRE B98 9HE | View document |
| 14 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 3 Jun 2008 | PREVEXT FROM 30/09/2007 TO 28/02/2008 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 27 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |