PROSERV MECHANICAL & ELECTRICAL LTD

Company number 10759195 ·

Active

42 filings

Date Filing
20 Jul 2026 Previous accounting period extended from 2025-10-30 to 2026-04-29 · 1 page View document
26 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
17 Jul 2024 Termination of appointment of Rachael Lafferty as a director on 2024-07-17 · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Director's details changed for Mr Simon Wyatt on 2023-10-14 · 2 pages View document
17 Oct 2023 Change of details for Mr Simon Wyatt as a person with significant control on 2023-10-14 · 2 pages View document
14 Jun 2023 Registered office address changed from 27 Bridge Street Seaton Burn Newcastle upon Tyne NE13 6EN United Kingdom to 7 - 8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 2023-06-14 · 1 page View document
8 Jun 2023 Registered office address changed from Your Business Networks 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to 27 Bridge Street Seaton Burn Newcastle upon Tyne NE13 6EN on 2023-06-08 · 1 page View document
24 Mar 2023 Confirmation statement made on 2023-03-24 with updates · 5 pages View document
14 Feb 2023 Amended micro company accounts made up to 2021-10-31 · 2 pages View document
14 Feb 2023 Amended micro company accounts made up to 2022-10-31 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
12 Jan 2023 Change of details for Mr Simon Wyatt as a person with significant control on 2023-01-12 · 2 pages View document
12 Jan 2023 Change of details for Mr Paul Lafferty as a person with significant control on 2023-01-12 · 2 pages View document
21 Dec 2022 Micro company accounts made up to 2022-10-31 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
14 Dec 2022 Notification of Simon Wyatt as a person with significant control on 2022-12-14 · 2 pages View document
14 Dec 2022 Change of details for Mr Paul Lafferty as a person with significant control on 2022-12-14 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
18 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 9 TAYLOR AVENUE WIDEOPEN NEWCASTLE UPON TYNE NE13 6NA UNITED KINGDOM View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WYATT / 18/06/2020 View document
18 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAFFERTY / 18/06/2020 View document
12 Jun 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM ROOM F1-TWO YOURS BUSINESS NETWORKS DELTA BANK ROAD. UNIT 7-8. RIVERSIDE PARK GATESHEAD NE11 9DJ ENGLAND View document
5 Jun 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 9 TAYLOR AVENUE WIDEOPEN NEWCASTLE UPON TYNE NE13 6NA ENGLAND View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Oct 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 58 FENWICK WAY CONSETT DH8 5FE ENGLAND View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
9 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
8 Feb 2019 PREVEXT FROM 31/05/2018 TO 31/10/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
8 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document