PTD ELECTRICAL LIMITED

Company number 04907196 ·

Active

83 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
11 Aug 2026 Appointment of Mr Paul Farrelly as a director on 2009-10-01 · 2 pages View document
11 Aug 2026 Registered office address changed from 1 Ruskin Square Croydon CR0 2WF England to Pennyweights Welcomes Road Kenley CR8 5HB on 2026-08-11 · 1 page View document
11 Aug 2026 Notification of Paul Farrelly as a person with significant control on 2016-10-01 · 2 pages View document
1 Jul 2026 Compulsory strike-off action has been discontinued View document
1 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
30 Jun 2026 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to 1 Ruskin Square Croydon CR0 2WF on 2026-06-30 · 1 page View document
30 Jun 2026 Cessation of Paul Farrelly as a person with significant control on 2026-01-01 · 1 page View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 4 pages View document
30 Jun 2026 Termination of appointment of Paul Farrelly as a director on 2026-01-01 · 1 page View document
15 May 2026 Compulsory strike-off action has been suspended · 1 page View document
15 May 2026 Compulsory strike-off action has been suspended View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-28 with updates · 4 pages View document
7 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL FARRELLY / 01/01/2018 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
8 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARRELLY / 01/01/2015 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
28 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY PENNYWEIGHTS UK LIMITED View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
11 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNYWEIGHTS UK LIMITED / 01/05/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Nov 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
3 Aug 2007 NEW SECRETARY APPOINTED View document
3 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 SECRETARY RESIGNED View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Jul 2007 COMPANY NAME CHANGED BRIAN MAYO LIMITED CERTIFICATE ISSUED ON 04/07/07 View document
25 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
17 Oct 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Sep 2003 SECRETARY RESIGNED View document
26 Sep 2003 DIRECTOR RESIGNED View document
22 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document