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MCDEVITT ELECTRICAL & CONTROLS LIMITED

Company number 09895873

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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)
26 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
08 Mar 2024 AP01 Appointment of Mrs Abby Rebecca Mcdevitt as a director on 7 March 2024
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
24 Nov 2022 PSC04 Change of details for Mr Shaun Anthony Mcdevitt as a person with significant control on 7 April 2017
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CH01 Director's details changed for Mr Sam Hodson on 10 August 2022
07 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 MR04 Satisfaction of charge 098958730001 in full
03 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2020 MR01 Registration of charge 098958730001, created on 28 May 2020
12 Feb 2020 AD01 Registered office address changed from Unit 17 Balderstone Close Burnley Lancashire BB10 2TA England to Unit 11 Empire Business Park Burnley Lancashire BB12 6LT on 12 February 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-07
28 Jan 2020 CONNOT Change of name notice
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jan 2019 AP01 Appointment of Mr Sam Hodson as a director on 2 December 2018
03 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 20,200
30 Apr 2018 AD01 Registered office address changed from Unit 13 Balderstone Close Burnley Lancashire BB10 2TA England to Unit 17 Balderstone Close Burnley Lancashire BB10 2TA on 30 April 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates