MULTIPLE ELECTRICAL ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewDirector's details changed for Alcon Francis on 2025-06-06

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06/06/256 June 2025 NewSecretary's details changed for Alcon Francis on 2025-06-06

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06/06/256 June 2025 NewDirector's details changed for Alcon Francis on 2025-06-06

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Registration of charge 045202680001, created on 2023-04-20

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27/10/2227 October 2022 Change of details for Mr Peter Boulton as a person with significant control on 2021-09-29

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26/10/2226 October 2022 Confirmation statement made on 2022-08-28 with updates

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26/10/2226 October 2022 Registered office address changed from D M Thomas Registered Auditor 77 Baylis Road Slough Berkshire SL1 3PH to Unit 4 Crosshatch House Cross Road Tadworth Surrey KT20 5SR on 2022-10-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-08-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CESSATION OF PETER BOULTON AS A PSC

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 SECRETARY'S CHANGE OF PARTICULARS / ALCON FRANCIS / 27/09/2019

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27/09/1927 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALCON FRANCIS / 27/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BOULTON

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/09/1426 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/10/1219 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/10/1114 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BOULTON / 28/08/2010

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27/09/1027 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALCON FRANCIS / 28/08/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/09/0712 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/10/045 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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