WARD ELECTRICAL SYSTEMS LTD.

Company number 09314997 ·

Active

47 filings

Date Filing
1 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
16 Nov 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
14 Jul 2025 Termination of appointment of Leanne Rose Mcentee as a director on 2025-02-01 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Jan 2025 Micro company accounts made up to 2023-01-31 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2024-11-17 with no updates · 3 pages View document
9 Jan 2025 Micro company accounts made up to 2024-01-31 · 3 pages View document
12 Nov 2024 Compulsory strike-off action has been discontinued View document
12 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Nov 2024 Registered office address changed from 14 Overlea Drive Burnage Manchester M19 1LG to 20 st. Leonards Road Heaton Chapel Stockport SK4 2rd on 2024-11-11 · 1 page View document
11 Nov 2024 Confirmation statement made on 2023-11-17 with no updates · 3 pages View document
13 Feb 2024 Compulsory strike-off action has been suspended View document
13 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2022-11-17 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-11-17 with no updates · 3 pages View document
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
6 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE ROSA MCENTEE View document
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
13 Feb 2019 DISS40 (DISS40(SOAD)) View document
12 Feb 2019 FIRST GAZETTE View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
31 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. LEANNE ROSE MCENTEE / 17/11/2016 View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WARD / 17/11/2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
17 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
14 Apr 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH UNITED KINGDOM View document
2 Mar 2015 CURREXT FROM 30/11/2015 TO 31/01/2016 View document
17 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document