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ELECTRIFICATION SOLUTIONS LIMITED

Company number 09227015

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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)
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
03 Oct 2019 PSC07 Cessation of Sara-Jane Moore as a person with significant control on 19 September 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Brett Moore on 2 October 2018
02 Oct 2018 PSC04 Change of details for Mr Rowan Lewis as a person with significant control on 2 October 2018
02 Oct 2018 CH01 Director's details changed for Mr Rowan Lewis on 2 October 2018
02 Oct 2018 CH03 Secretary's details changed for Miss Jennie Bateson on 2 October 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Jan 2018 AD01 Registered office address changed from Building No. 4 Exchange Quay Floor 5, Salford Quays M5 3EE England to Floor 6 Trafford House Chester Road Manchester M32 0RS on 8 January 2018
27 Sep 2017 PSC04 Change of details for Mr Brett Moore as a person with significant control on 18 September 2017
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
27 Sep 2017 CH01 Director's details changed for Mr Brett Moore on 18 September 2017
27 Sep 2017 CH03 Secretary's details changed for Mrs Sara-Jane Moore on 18 September 2017
27 Sep 2017 PSC04 Change of details for Mrs Sara-Jane Moore as a person with significant control on 18 September 2017
27 Sep 2017 CH01 Director's details changed for Mr Brett Moore on 27 September 2017
27 Sep 2017 PSC04 Change of details for Mr Brett Moore as a person with significant control on 27 September 2017
27 Sep 2017 CH03 Secretary's details changed for Mrs Sara-Jane Moore on 27 September 2017
27 Sep 2017 PSC07 Cessation of Jennie Bateson as a person with significant control on 27 September 2017
28 Mar 2017 AD01 Registered office address changed from Emstrey House North Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG to Building No. 4 Exchange Quay Floor 5, Salford Quays M5 3EE on 28 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 480
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 480