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A.J. TAYLOR ELECTRICAL CONTRACTORS LIMITED

Company number 03319595

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
13 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2023 SH08 Change of share class name or designation
05 Dec 2023 AP01 Appointment of Ms Verity Brown as a director on 1 December 2023
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Ashley John Wood as a director on 3 July 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 CC04 Statement of company's objects
11 Apr 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 May 2021 CH01 Director's details changed for Mr Anthony George Tristram on 24 May 2021
24 May 2021 CH01 Director's details changed for Mr Luke Paul Crossley on 24 May 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
15 Dec 2020 CH03 Secretary's details changed for Paula Louise Taylor on 15 December 2020
15 Dec 2020 PSC04 Change of details for Mrs Paula Louise Taylor as a person with significant control on 15 December 2020
15 Dec 2020 CH01 Director's details changed for Mr Andrew John Taylor on 15 December 2020
15 Dec 2020 PSC04 Change of details for Mr Andrew John Taylor as a person with significant control on 15 December 2020
15 Dec 2020 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 15 December 2020