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EAST MIDLANDS ELECTRICAL CONTRACTORS LIMITED

Company number 05229690

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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)
29 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
21 Mar 2024 MA Memorandum and Articles of Association
21 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 38
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
12 Apr 2023 PSC04 Change of details for Mr Simon David Hill as a person with significant control on 1 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Alan Bruce Derry on 1 April 2023
12 Apr 2023 CH01 Director's details changed for Simon David Hill on 1 April 2023
12 Apr 2023 AD01 Registered office address changed from Unit 1 Abbey Court Wallingford Road Leicester Leicestershire LE4 5rd United Kingdom to 4 Bishops Meadow Road Loughborough Leicestershire LE11 5RE on 12 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 13 September 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
11 Nov 2019 CH01 Director's details changed for Mr Alan Bruce Derry on 11 November 2019
11 Nov 2019 CH01 Director's details changed for Simon David Hill on 11 November 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
09 Nov 2018 CH01 Director's details changed for Simon David Hill on 25 September 2014
09 Nov 2018 PSC04 Change of details for Mr Simon David Hill as a person with significant control on 14 September 2018