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GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED

Company number 04035144

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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 Oct 2020 CH01 Director's details changed for Mrs Gemma Louise Jones on 1 July 2020
20 Oct 2020 CH01 Director's details changed for Mrs Gemma Louise Copley on 20 October 2020
10 Jul 2020 AA Accounts for a small company made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Mr David George Harrison on 20 March 2020
01 Nov 2019 MR01 Registration of charge 040351440002, created on 31 October 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 PSC07 Cessation of Steven Cressey as a person with significant control on 1 October 2019
16 Oct 2019 PSC02 Notification of Cognizant Management Limited as a person with significant control on 1 October 2019
16 Oct 2019 AP03 Appointment of Mr David Harrison as a secretary on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr David George Harrison as a director on 1 October 2019
15 Oct 2019 AP01 Appointment of Mr Paul Barry as a director on 1 October 2019
15 Oct 2019 TM02 Termination of appointment of Martin Howard Francis Hobson as a secretary on 1 October 2019
26 Sep 2019 MR04 Satisfaction of charge 040351440001 in full
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 AP01 Appointment of Mr Mark Bryan as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mrs Gemma Louise Copley as a director on 15 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CH01 Director's details changed for Mr Steven Cressey on 10 July 2018
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
01 Aug 2017 AD01 Registered office address changed from Unit K1 Offices Lowfields Business Park Elland West Yorkshire HX5 9DA to Unit 20 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF on 1 August 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates