P.S.G ELECTRICAL LTD

Company number 04654801 ·

Active

85 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-03 with updates · 5 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 5 pages View document
3 Oct 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
25 Sep 2024 Registered office address changed from 126 Cotes Road Barrow upon Soar Loughborough Leicestershire LE12 8JS to 2 Sandham Bridge Road Cropston Leicester LE7 7GS on 2024-09-25 · 1 page View document
25 Sep 2024 Secretary's details changed for Susan Elizabeth Green on 2024-09-25 · 1 page View document
25 Sep 2024 Director's details changed for Mr Philip Charles Reginald Green on 2024-09-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-03 with updates · 5 pages View document
10 Jul 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-03 with updates · 5 pages View document
20 Sep 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
20 Sep 2022 Cessation of Philip Charles Reginald Green as a person with significant control on 2022-04-01 · 1 page View document
20 Sep 2022 Change of details for Mr Lee Philip Green as a person with significant control on 2022-04-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-03 with updates · 5 pages View document
24 Jun 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
10 Feb 2020 CESSATION OF SUSAN ELIZABETH GREEN AS A PSC View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH GREEN View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP CHARLES REGINALD GREEN / 01/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
30 Nov 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
29 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
1 Jul 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
23 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Mar 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM GREEN View document
25 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES GREEN / 01/01/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES REGINALD GREEN / 01/01/2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP GREEN / 01/01/2010 View document
31 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREEN / 03/02/2009 View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE GREEN / 02/02/2009 View document
20 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GREEN / 03/02/2009 View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM GREEN / 03/02/2009 View document
20 Feb 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 32 PLOVER CRESCENT CASTLEHILL LEICESTER LEICESTERSHIRE LE4 1EB View document
20 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 RETURN MADE UP TO 03/02/08; CHANGE OF MEMBERS View document
3 Apr 2008 DIRECTOR APPOINTED ADAM JAMES GREEN View document
8 Mar 2008 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Aug 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2005 COMPANY NAME CHANGED P & S GREEN & CO. LTD CERTIFICATE ISSUED ON 11/11/05 View document
17 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
5 Jun 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 NEW SECRETARY APPOINTED View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 SECRETARY RESIGNED View document
3 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document