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POWELLS ELECTRICAL SERVICES LIMITED

Company number 04123229

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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 Oct 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/16
14 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
22 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/15
22 Nov 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/15
25 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
25 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
25 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
08 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
08 Oct 2014 TM01 Termination of appointment of Matthew Jon Percey as a director on 6 October 2014
01 Oct 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
23 Apr 2014 AA Audit exemption subsidiary accounts made up to 30 June 2013
23 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
23 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
22 Apr 2014 AUD Auditor's resignation
08 Apr 2014 AUD Auditor's resignation
07 Apr 2014 TM01 Termination of appointment of Graham Turner as a director
03 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
11 Nov 2013 TM01 Termination of appointment of Michael Evans as a director
02 May 2013 CH01 Director's details changed for Paul Andrew Moulding on 8 April 2013
02 May 2013 CH01 Director's details changed for Mr Gordon Roy Wells on 8 April 2013
02 May 2013 CH03 Secretary's details changed for Mr Graham Turner on 8 April 2013