PROFESSIONAL ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-10 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-10 with updates

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15/06/2015 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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08/07/198 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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13/09/1813 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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21/09/1721 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 38 WORPLE ROAD STAINES MIDDLESEX TW18 1EA

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/01/1511 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/01/1318 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DUFFELL / 10/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN DUFFELL / 10/01/2010

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12/01/1012 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DUFFELL / 10/01/2010

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/01/0915 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR APPOINTED KAREN DUFFELL

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/02/0827 February 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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06/06/076 June 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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27/01/0627 January 2006 S366A DISP HOLDING AGM 10/01/06

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27/01/0627 January 2006 S386 DISP APP AUDS 10/01/06

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27/01/0627 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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