PRO-ELEC LIMITED
Company number 02712878 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 27 Feb 2024 | 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 |
| 17 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 May 2022 | Change of details for Mr Paul Timothy Burns as a person with significant control on 2022-05-06 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Mr Paul Timothy Burns on 2022-05-06 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-07 with updates · 5 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 7 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY BURNS / 07/05/2019 | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 26 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY BURNS / 08/02/2017 | View document |
| 30 Jan 2017 | 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 |
| 13 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY BURNS / 08/05/2012 | View document |
| 5 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 17 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 May 2013 | CORPORATE SECRETARY APPOINTED SERVESMART LIMITED | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BURNS | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BURNS | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jul 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY BURNS / 08/05/2010 · 2 pages | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYNOR JANE BURNS / 08/05/2010 · 2 pages | View document |
| 6 Jul 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY BURNS / 08/05/2010 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYNOR JANE BURNS / 01/10/2009 | View document |
| 20 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: PYTCHLEY SANDYHURST LANE ASHFORD KENT TN25 4PE | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 Jan 2001 | £ NC 100/500 15/01/01 | View document |
| 31 Jan 2001 | NC INC ALREADY ADJUSTED 15/01/01 | View document |
| 17 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 9 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | 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 · 21 pages | View document |
| 3 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 | View document |
| 12 May 1992 | SECRETARY RESIGNED | View document |
| 7 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |