PRO ELECTRICAL SERVICES LIMITED
Company number 04594549 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-11 · 17 pages | View document |
| 4 Dec 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 28 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 20 Nov 2024 | Registered office address changed from 11 Maureen Campbell Drive Weston Crewe CW2 5BF England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-11-20 · 3 pages | View document |
| 15 Nov 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2024 | Statement of affairs · 9 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Sep 2024 | Registered office address changed from 5 Damson Drive Nantwich CW5 5AF England to 1a the Dairy Old Park Road Crewe CW1 5UE on 2024-09-03 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from 5 Damson Drive Nantwich CW5 5AF England to 11 Maureen Campbell Drive Weston Crewe CW2 5BF on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from 5 Damson Drive Nantwich Cheshire CW5 5AF to 11 Maureen Campbell Drive Weston Crewe CW2 5BF on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from 11 Maureen Campbell Drive Weston Crewe CW2 5BF England to 5 Damson Drive Nantwich CW5 5AF on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from 5 Damson Drive Nantwich CW5 5AF England to 5 Damson Drive Nantwich CW5 5AF on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from 11 Maureen Campbell Drive Weston Crewe CW2 5BF England to 5 Damson Drive Nantwich CW5 5AF on 2024-08-19 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-07-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Appointment of Miss Jessica Clare Green as a secretary on 2022-02-02 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Kathleen Thompson as a secretary on 2022-02-02 · 1 page | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Feb 2014 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN THOMPSON / 27/11/2012 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HARRIS / 27/11/2012 | View document |
| 27 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 27 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jan 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 20 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN THOMPSON / 19/01/2012 | View document |
| 20 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM THE GABLES 20 CREWE ROAD SANDBACH CHESHIRE CW11 4NE | View document |
| 29 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD HARRIS / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Feb 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2006 | SHARES 25/10/06 | View document |
| 9 Nov 2006 | DIV 27/10/06 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW2 8FA | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | SECRETARY RESIGNED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |