PROELEC INSTALLATIONS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOOT / 03/09/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 APPOINTMENT TERMINATED, SECRETARY DAN SWANZY

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02/07/182 July 2018 DIRECTOR APPOINTED LUCIE FOOT

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 RETURN OF PURCHASE OF OWN SHARES

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03/03/183 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE FOOT

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03/03/183 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAN SWANZY

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03/03/183 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FOOT / 08/02/2018

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03/03/183 March 2018 CESSATION OF DANIEL MATTHEW SWANZY AS A PSC

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MATTHEW SWANZY

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23/07/1723 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES FOOT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM ELECTRON FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR

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10/07/1410 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAN SWANZY / 29/06/2013

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOOT / 29/06/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SWANZY / 29/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 6 SEACOURT ROAD BOTLEY OXFORD OX2 9LD UNITED KINGDOM

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6 KINGS LANE HARWELL OXON OX11 0EJ

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19/07/1119 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN SWANZY / 29/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FOOT / 29/06/2010

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13/07/1013 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 LOCATION OF DEBENTURE REGISTER

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08/07/088 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/07/0725 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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