SQUARE ONE ELECTRICAL INSTALLATIONS LTD

Company number 13071693 ·

Active

30 filings

Date Filing
27 Apr 2026 Registered office address changed from 1619 London Road Leigh-on-Sea Essex SS9 2SQ to Seedbed Business Centre Vanguard Way Shoeburyness Essex SS3 9QY on 2026-04-27 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
17 Feb 2026 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to 1619 London Road Leigh-on-Sea Essex SS9 2SQ on 2026-02-17 · 1 page View document
17 Feb 2026 Change of details for Mr Jason Miller as a person with significant control on 2026-02-17 · 2 pages View document
4 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Director's details changed for Mr Paul Clive Morgan on 2024-11-05 · 2 pages View document
8 Nov 2024 Change of details for Mr Paul Clive Morgan as a person with significant control on 2024-11-05 · 2 pages View document
13 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
11 Apr 2024 Statement of capital following an allotment of shares on 2023-03-01 · 4 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Change of details for Mr Paul Clive Morgan as a person with significant control on 2023-12-08 · 2 pages View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
4 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
9 Dec 2022 Director's details changed for Mr Paul Clive Morgan on 2022-12-09 · 2 pages View document
18 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 5 pages View document
27 Jul 2021 Change of share class name or designation · 2 pages View document
10 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL MORGAN / 10/12/2020 View document
9 Jun 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MILLER / 10/12/2020 View document
9 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR JASON MILLER / 10/12/2020 View document
6 Jan 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM 85 THORPEDENE GARDENS SHOEBURYNESS SOUTHEND-ON-SEA SS3 9JE ENGLAND View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / MRS PAUL MORGAN / 10/12/2020 View document
10 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORGAN / 10/12/2020 View document
9 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document