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PROCARE ELECTRICAL SERVICES LIMITED

Company number 03611457

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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)
24 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
30 Apr 2015 AP01 Appointment of Mr Graham Brown as a director on 30 March 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,000.00
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr David Richard Charles Williams on 8 August 2012
08 Aug 2012 CH03 Secretary's details changed for Mr Paul Keith Reynolds on 8 August 2012
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Sep 2011 AD01 Registered office address changed from Mill House 119 Bushey Mill Lane Watford Hertfordshire WD24 7UR on 6 September 2011
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
21 Jul 2009 363a Return made up to 16/07/09; full list of members
03 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2008 363a Return made up to 16/07/08; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 30 June 2007
14 Aug 2007 363s Return made up to 16/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 May 2007 AA Accounts for a dormant company made up to 30 June 2006
02 Aug 2006 363s Return made up to 16/07/06; full list of members