PROELEC INSTALLATIONS LIMITED
Company number 05495073 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Director's details changed for Mr Matthew Foot on 2026-06-01 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Lucie Foot on 2026-06-01 · 2 pages | View document |
| 21 Jul 2026 | Change of details for Lucie Foot as a person with significant control on 2026-06-01 · 2 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Micro company accounts made up to 2024-06-30 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOOT / 03/09/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY DAN SWANZY | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED LUCIE FOOT | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAN SWANZY | View document |
| 3 Mar 2018 | CESSATION OF DANIEL MATTHEW SWANZY AS A PSC | View document |
| 3 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE FOOT | View document |
| 3 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FOOT / 08/02/2018 | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 23 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MATTHEW SWANZY | View document |
| 23 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES FOOT | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM ELECTRON FERMI AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QR | View document |
| 10 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAN SWANZY / 29/06/2013 | View document |
| 9 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOOT / 29/06/2013 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAN SWANZY / 29/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 6 SEACOURT ROAD BOTLEY OXFORD OX2 9LD UNITED KINGDOM | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 6 KINGS LANE HARWELL OXON OX11 0EJ | View document |
| 19 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FOOT / 29/06/2010 · 2 pages | View document |
| 13 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN SWANZY / 29/06/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |