ELECTRICAL COMPLIANCE AND SAFETY LTD

Company number 09468049

Date	Type	Description	View / Download
28 May 2024	AP01	Appointment of Mr Nikhil Madhukar Varty as a director on 13 May 2024	(2 pages)
28 May 2024	AP01	Appointment of Mr John Alexander Irvine as a director on 13 May 2024	(2 pages)
28 May 2024	TM01	Termination of appointment of Peter Mcgowan as a director on 13 May 2024	(1 page)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jul 2023	MR04	Satisfaction of charge 094680490001 in full	(1 page)
14 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
31 Jan 2022	CH01	Director's details changed for Mr Peter Mcgowan on 30 January 2022	(2 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
25 May 2021	PSC02	Notification of Ptsg Access and Safety Limited as a person with significant control on 21 May 2021	(2 pages)
25 May 2021	PSC07	Cessation of Peter Mcgowan as a person with significant control on 21 May 2021	(1 page)
25 May 2021	AD01	Registered office address changed from 1 Earlstrees Court Earlstrees Industrial Estate Corby Northamptonshire NN17 4AX England to 13-14 Flemming Court Castleford WF10 5HW on 25 May 2021	(1 page)
25 May 2021	AP01	Appointment of Mr Paul William Teasdale as a director on 21 May 2021	(2 pages)
25 May 2021	AP03	Appointment of Mr Adam John Coates as a secretary on 21 May 2021	(2 pages)
25 May 2021	PSC07	Cessation of Nicola Mcgowan as a person with significant control on 21 May 2021	(1 page)
25 May 2021	TM01	Termination of appointment of David James St Clair Low as a director on 21 May 2021	(1 page)