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ADVANCED ELECTRICAL SERVICES (LEICESTER) LIMITED

Company number 03727707

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 TM01 Termination of appointment of Joseph James John Coleman as a director on 19 August 2016
13 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
13 Apr 2016 CH01 Director's details changed for Mrs Kathryn Jane Louch on 25 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Stephen Louch on 25 March 2016
12 Apr 2016 CH01 Director's details changed for Joseph James John Coleman on 25 March 2016
12 Apr 2016 CH03 Secretary's details changed for Dorothy Kathryn Tomlinson on 25 March 2016
18 Mar 2016 CH01 Director's details changed for Mrs Kathryn Jane Louch on 15 May 2015
18 Mar 2016 CH01 Director's details changed for Mr Stephen Louch on 15 May 2015
18 Mar 2016 AD01 Registered office address changed from The Byre,Main Street,Bruntingthorpe Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF England to Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 18 March 2016
29 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AD01 Registered office address changed from Lunnon House Ashby Parva Road Dunton Bassett Leicestershire LE17 5JS to The Byre,Main Street,Bruntingthorpe Main Street Bruntingthorpe Lutterworth Leicestershire LE17 5QF on 21 May 2015
02 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
13 Dec 2013 MR04 Satisfaction of charge 3 in full
13 Sep 2013 MR01 Registration of charge 037277070005
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 May 2013 MR01 Registration of charge 037277070004
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
14 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010