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SARGENT ELECTRICAL SERVICES LIMITED

Company number 03316790

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Full accounts made up to 30 November 2023
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
24 Jul 2023 AA Full accounts made up to 30 November 2022
16 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
01 Sep 2022 AA Full accounts made up to 30 November 2021
16 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
16 Mar 2022 CH01 Director's details changed for Kelly Louise Connolly on 8 December 2021
16 Mar 2022 PSC04 Change of details for Mr Neil Brian Sargent as a person with significant control on 5 May 2021
16 Mar 2022 PSC04 Change of details for Mr Ian Leslie Sargent as a person with significant control on 5 May 2021
16 Mar 2022 PSC02 Notification of Laurelwood Limited as a person with significant control on 5 May 2021
16 Dec 2021 AP01 Appointment of Mr David Mark Chapman as a director on 1 December 2021
16 Dec 2021 AP01 Appointment of Kelly Louise Connolly as a director on 1 December 2021
16 Dec 2021 AP01 Appointment of Mr Nigel James Bielby as a director on 1 December 2021
16 Dec 2021 AP01 Appointment of Mr Shane Keith Proctor as a director on 1 December 2021
07 Sep 2021 AA Full accounts made up to 30 November 2020
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 1,500
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
01 Dec 2020 AA Full accounts made up to 30 November 2019
24 Mar 2020 SH08 Change of share class name or designation
18 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
21 Aug 2019 AA Full accounts made up to 30 November 2018
08 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates