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ACCURATE ELECTRICAL SOLUTIONS LTD

Company number 08830113

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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)
06 Jul 2017 PSC01 Notification of Sandra Gillian Long as a person with significant control on 1 February 2017
06 Jul 2017 TM01 Termination of appointment of Amy Grace Long as a director on 1 February 2017
01 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 CH01 Director's details changed for Miss Amy Grace Long on 31 December 2015
23 Feb 2016 CH01 Director's details changed for Mr Samuel Thomas Long on 31 December 2015
23 Feb 2016 CH01 Director's details changed for Mr Samuel Thomas Long on 31 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Sep 2015 CH01 Director's details changed for Miss Amy Grace Long on 11 September 2015
11 Sep 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 January 2015
02 Jul 2015 TM01 Termination of appointment of Stephen Long as a director on 2 July 2015
18 Mar 2015 AP01 Appointment of Mr Stephen Long as a director on 10 March 2015
17 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from Flat 1. 71a High Street. Beckenham. Kent. BR3 1AW England to Lygon House 50 London Road Bromley Kent BR1 3RA on 17 February 2015
12 Dec 2014 AA01 Current accounting period extended from 31 January 2015 to 28 February 2015
01 Dec 2014 TM01 Termination of appointment of Stephen Long as a director on 26 November 2014
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted