PALMAC ELECTRICAL SERVICES LIMITED
Company number 02782143 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 Jan 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 5 pages | View document |
| 12 Jan 2025 | Cessation of Executors of the Estate of Anthony Mccarron as a person with significant control on 2025-01-07 · 1 page | View document |
| 12 Jan 2025 | Notification of Luke Mccarron as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 Feb 2024 | Change of details for Executors of the Estate of Anthony Mccarron as a person with significant control on 2024-02-17 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Luke Mccarron on 2024-02-17 · 2 pages | View document |
| 20 Feb 2024 | Registered office address changed from 72 Syke Ings Iver Buckinghamshire SL0 9EU to 1a Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9AU on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Ms Helene Malcolm on 2024-02-17 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 5 Jan 2024 | Notification of Executors of the Estate of Anthony Mccarron as a person with significant control on 2023-08-31 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Anthony Mccarron as a director on 2023-08-31 · 1 page | View document |
| 5 Jan 2024 | Cessation of Anthony Mccarron as a person with significant control on 2023-08-31 · 1 page | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Appointment of Mr Luke Mccarron as a director on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Appointment of Ms Helene Malcolm as a director on 2023-05-26 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Anthony Mccarron on 2023-01-18 · 2 pages | View document |
| 2 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-02 · 2 pages | View document |
| 2 Feb 2023 | Notification of Anthony Mccarron as a person with significant control on 2017-01-08 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 15 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWSETT | View document |
| 22 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 14 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 15 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCARRON / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | S366A DISP HOLDING AGM 10/10/00 | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 26 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/05/99 | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | View document |
| 26 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 1 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 | View document |
| 26 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/02/96 | View document |
| 20 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 21/01/95; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 18 Oct 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | DIRECTOR RESIGNED | View document |
| 12 Apr 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 11 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/03/94 | View document |
| 30 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 FROM: 50 LINCOLNS INN FIELDS LONDON. WC2A 3PF. | View document |
| 15 Mar 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | £ NC 100/10000 08/02/93 | View document |
| 1 Mar 1993 | NC INC ALREADY ADJUSTED 08/02/93 | View document |
| 1 Mar 1993 | ALTER MEM AND ARTS 08/02/93 | View document |
| 16 Feb 1993 | COMPANY NAME CHANGED GRADYMART LIMITED CERTIFICATE ISSUED ON 17/02/93 | View document |
| 16 Feb 1993 | ALTER MEM AND ARTS 08/02/93 | View document |
| 21 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |