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ARGYLE ELECTRICAL SERVICES LIMITED

Company number 05111167

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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)
02 Oct 2024 AP01 Appointment of Mr Daniel Avery as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Mark Peter Parratt as a director on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Darrell Hutton as a director on 30 September 2024
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
22 Nov 2023 MR04 Satisfaction of charge 051111670002 in full
09 Nov 2023 AA Unaudited abridged accounts made up to 30 September 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
17 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
12 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
27 Apr 2022 PSC04 Change of details for Mr Darrell Hutton as a person with significant control on 27 April 2022
05 Apr 2022 AA Unaudited abridged accounts made up to 30 September 2021
22 Feb 2022 PSC07 Cessation of Andrew David Irons as a person with significant control on 1 April 2019
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
02 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 118,950
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 118,950
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Jan 2020 MR01 Registration of charge 051111670002, created on 13 January 2020
16 Oct 2019 CH01 Director's details changed for Mr Darrell Hutton on 16 October 2019
01 Oct 2019 AP01 Appointment of Mr Timothy Athey as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Mark Peter Parratt as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Alun George Hicks as a director on 30 September 2019
26 Jul 2019 MR04 Satisfaction of charge 1 in full
18 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018