Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Sep 2024 |
AP01 |
Appointment of Mr Phil Campion as a director on 1 September 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Mark Dingad Davies as a director on 5 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Zillah Frances Kenyon Doyle as a director on 1 September 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Dec 2022 |
PSC05 |
Change of details for Compliance Group Limited as a person with significant control on 4 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
AP01 |
Appointment of Ms Zillah Frances Kenyon Doyle as a director on 22 August 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Joe Glen Mead as a director on 18 March 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Mark Dingad Davies as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Edward John Ainsworth as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Peter Nicholas Marson as a director on 17 January 2022
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13 Jan 2022 |
CERTNM |
Company name changed pts electrical LIMITED\certificate issued on 13/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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13 Jan 2022 |
AP01 |
Appointment of Mr Joe Glen Mead as a director on 12 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 8 September 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Mark Dingad Davies as a director on 8 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
TM01 |
Termination of appointment of Robert Frederick Pearce as a director on 15 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Robert Frederick Pearce as a secretary on 15 April 2021
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