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ELECTRICAL SAFETY ROUNDTABLE LIMITED

Company number 08307596

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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)
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Jul 2024 AP01 Appointment of Mr Stephen John Melton as a director on 1 July 2024
30 Jul 2024 TM01 Termination of appointment of David Alan Cowburn as a director on 1 July 2024
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
04 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Oct 2023 CH03 Secretary's details changed for Mr Tom Gray on 12 October 2023
12 Oct 2023 PSC01 Notification of Thomas Gray as a person with significant control on 12 October 2023
12 Oct 2023 AP03 Appointment of Mr Tom Gray as a secretary on 12 October 2023
12 Oct 2023 PSC07 Cessation of Carole Ann Reed as a person with significant control on 1 January 2023
12 Oct 2023 AD01 Registered office address changed from 4th Floor Mill 3 Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
27 Dec 2022 TM02 Termination of appointment of Carole Ann Reed as a secretary on 27 December 2022
21 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 PSC01 Notification of Carole Ann Reed as a person with significant control on 6 April 2022
12 Apr 2022 PSC01 Notification of Michael Idris Andrews as a person with significant control on 6 April 2022
12 Apr 2022 PSC07 Cessation of Martin Bruno as a person with significant control on 6 April 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2022 PSC01 Notification of Martin Bruno as a person with significant control on 6 April 2016
29 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 29 March 2022
10 Mar 2022 AP03 Appointment of Mrs Carole Ann Reed as a secretary on 10 March 2022