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FUSEBOX ELECTRICAL SERVICES LTD

Company number 07286883

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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)
21 Jun 2018 PSC01 Notification of Mark Ryland as a person with significant control on 1 April 2018
16 Apr 2018 AD01 Registered office address changed from Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ to Suite 9 Cox Lane Chessington KT9 1SD on 16 April 2018
12 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jan 2018 AP01 Appointment of Mr Mark Andrew Ryland as a director on 8 January 2018
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
29 Mar 2017 AA Micro company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
21 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Jul 2015 CH03 Secretary's details changed for Mr Peter Gaut on 19 June 2015
01 Jul 2015 AD01 Registered office address changed from 4 Kings Road Stroud GL5 3SA to Bluebell Cottage Mill Lane Petersfield Hampshire GU32 2AJ on 1 July 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 TM01 Termination of appointment of James Richard Antony Gabriele as a director on 18 March 2014
17 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Mr James Richard Antony Gabriele on 1 July 2013
01 Mar 2013 AA Accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
15 Jun 2012 CERTNM Company name changed sme carbon management LIMITED\certificate issued on 15/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-14
10 Feb 2012 AA Accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)