SAMWAYS ELECTRICAL LIMITED

Company number 04609729 ·

Active

74 filings

Date Filing
29 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
25 Mar 2026 Change of details for Mr Stephen John Samways as a person with significant control on 2026-01-01 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Stephen Samways on 2026-01-01 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Stephen John Samways on 2026-03-25 · 2 pages View document
25 Mar 2026 Change of details for Mr Stephen John Samways as a person with significant control on 2026-03-25 · 2 pages View document
25 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Registered office address changed from 5 Ashley Road Hildenborough Tonbridge TN11 9EA England to 1 Hawden Road Tonbridge Kent TN9 1JN on 2024-11-04 · 1 page View document
10 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM WITCHENS CHISLEHURST ROAD CHISLEHURST KENT BR7 5LE View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
28 Feb 2018 DISS40 (DISS40(SOAD)) View document
27 Feb 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 05/12/15 NO CHANGES View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Feb 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 SECOND FILING WITH MUD 05/12/12 FOR FORM AR01 View document
4 Mar 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 18 ROWAN CLOSE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6AZ View document
1 Mar 2011 Annual return made up to 5 December 2010 with full list of shareholders · 13 pages View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Mar 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 APPOINTMENT TERMINATED SECRETARY VALERIE TURRELL View document
28 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 45 LYNTON AVENUE, ORPINGTON, KENT, BR5 2EH View document
16 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Feb 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Jan 2006 RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2005 ORDER OF COURT - RESTORATION 20/12/05 View document
23 Nov 2004 STRUCK OFF AND DISSOLVED View document
9 Jun 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 57 LAMBSCROFT AVENUE, MOTTINGHAM LONDON, SE9 4PE View document
1 Jun 2004 FIRST GAZETTE View document
6 Mar 2004 SECRETARY RESIGNED View document
6 Mar 2004 NEW SECRETARY APPOINTED View document
12 Dec 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 SECRETARY RESIGNED View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document