VOLTEC ELECTRICAL & SECURITY LIMITED

Company number 11344698 ·

Active

35 filings

Date Filing
14 May 2026 Change of details for Mr Luke Martin Shaw as a person with significant control on 2018-05-03 · 2 pages View document
13 May 2026 Director's details changed for Mr Luke Shaw on 2018-05-03 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
27 Feb 2026 Appointment of Mrs Laura Louise Shaw as a director on 2026-02-27 · 2 pages View document
10 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
21 Nov 2025 Registered office address changed from 8 Castlegate Tickhill Doncaster DN11 9QU England to Unit 3 Olympus Business Park Auckley Doncaster South Yorkshire DN9 3QR on 2025-11-21 · 1 page View document
4 Jun 2025 Registration of charge 113446980001, created on 2025-06-03 · 40 pages View document
4 Jun 2025 Registration of charge 113446980002, created on 2025-06-03 · 48 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
1 Oct 2024 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
7 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
1 Jun 2023 Change of details for Mr Luke Shaw as a person with significant control on 2023-06-01 · 2 pages View document
1 Jun 2023 Director's details changed for Mr Luke Shaw on 2023-06-01 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
8 Dec 2022 Micro company accounts made up to 2022-05-31 · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
27 Sep 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
12 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES View document
9 Nov 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ UNITED KINGDOM View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
7 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE SHAW / 07/03/2019 View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 7 GREENLANDS AVENUE ROSSINGTON DONCASTER DN11 0EW UNITED KINGDOM View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SHAW / 07/03/2019 View document
3 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document