SRG ELECTRICAL LIMITED
Company number 06382395 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Colin Malcolm Richard Smith as a director on 2026-08-13 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Philip John Holmes as a director on 2026-04-15 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mr Bobby Alexander Mcdonald as a director on 2026-03-24 · 2 pages | View document |
| 6 Feb 2026 | Registered office address changed from Unit 12 the Redlands Centre Redlands Coulsdon CR5 2HT England to Unit 26 22 Carlton Road South Croydon CR2 0BS on 2026-02-06 · 1 page | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 27 Jan 2026 | Termination of appointment of Stuart Roy Grant as a director on 2026-01-27 · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 36 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-26 with updates · 4 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 18 Mar 2024 | Cessation of Stuart Roy Grant as a person with significant control on 2023-12-19 · 1 page | View document |
| 5 Jan 2024 | Notification of Envevo Limited as a person with significant control on 2023-12-19 · 2 pages | View document |
| 5 Jan 2024 | Cessation of Gemma Grant as a person with significant control on 2023-12-19 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Philip John Holmes as a director on 2023-12-19 · 2 pages | View document |
| 21 Dec 2023 | Termination of appointment of Gemma Grant as a secretary on 2023-12-19 · 1 page | View document |
| 21 Dec 2023 | Appointment of Mr Michael John Kennedy as a director on 2023-12-19 · 2 pages | View document |
| 21 Dec 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 19 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA GRANT | View document |
| 9 Jun 2020 | CESSATION OF JACQUELINE ANN GRANT AS A PSC | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 52 PURLEY DOWNS ROAD PURLEY SURREY CR8 1HA | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN GRANT | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 11H CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS ENGLAND | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 17 Oct 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 52 PURLEY DOWNS ROAD PURLEY SURREY CR8 1HA ENGLAND | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Dec 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY GRANT / 26/09/2010 · 2 pages | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2010 | SECRETARY APPOINTED JACQUELINE GRANT | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GEMMA GREGOREK | View document |
| 8 Dec 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA GREGOREK / 04/11/2008 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY GRANT / 04/11/2008 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 1 RAILWAY COTTAGES OLD LODGE LANE PURLEY SURREY CR8 4DJ | View document |
| 3 Mar 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |