P.F.L. ELECTRICAL LTD
Company number 04790446 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Feb 2025 | Satisfaction of charge 047904460007 in full · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Oct 2024 | Notification of Electrics Group Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Karen Higginson as a director on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Cessation of Lee Martin Higginson as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Cessation of Karen Higginson as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 3 pages | View document |
| 13 Nov 2023 | Appointment of James Frederick Gordon Higginson as a director on 2023-11-05 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-16 · 4 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 4 pages | View document |
| 28 Jun 2022 | Statement of capital following an allotment of shares on 2022-06-16 · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 11 Aug 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN HIGGINSON / 31/10/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HIGGINSON / 31/10/2019 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HIGGINSON / 18/03/2019 | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED KAREN HIGGINSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU ENGLAND | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047904460006 | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047904460007 | View document |
| 16 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN HIGGINSON / 13/04/2016 | View document |
| 13 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / LEE MARTIN HIGGINSON / 13/04/2016 | View document |
| 14 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU | View document |
| 28 Jan 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 14 Jan 2016 | SECRETARY APPOINTED LEE MARTIN HIGGINSON | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLS | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MILLS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | PREVSHO FROM 30/12/2015 TO 30/09/2015 | View document |
| 2 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047904460005 | View document |
| 15 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 22 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047904460006 | View document |
| 2 Sep 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014 | View document |
| 13 Aug 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 6 Sep 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013 | View document |
| 9 Aug 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047904460005 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 9 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 20 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 · 3 pages | View document |
| 5 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Mar 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Feb 2011 | FIRST GAZETTE | View document |
| 26 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Aug 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN HIGGINSON / 06/06/2010 · 2 pages | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MILLS / 06/06/2010 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 12 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | £ NC 10000/126000 15/06 | View document |
| 10 Jul 2007 | NC INC ALREADY ADJUSTED 15/06/07 | View document |
| 10 Jul 2007 | NC INC ALREADY ADJUSTED 15/06/07 | View document |
| 30 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 2007 | COMPANY NAME CHANGED PRIMAFOX LIGHTING LIMITED CERTIFICATE ISSUED ON 21/05/07 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | COMPANY NAME CHANGED PDW PRIMAFOX LIMITED CERTIFICATE ISSUED ON 02/07/04 | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |