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ELECTRICAL INFRASTRUCTURE SOLUTIONS LIMITED

Company number 10565988

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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)
02 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
24 Jul 2023 PSC04 Change of details for Mr Nigel Christopher Bird as a person with significant control on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Mr Nigel Christopher Bird on 21 July 2023
24 Jul 2023 CH01 Director's details changed for Mrs Susan Bird on 21 July 2023
01 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
08 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
06 Dec 2017 CH01 Director's details changed for Mrs Susan Bird on 22 November 2017
22 Nov 2017 AD01 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 22 November 2017
24 May 2017 AP01 Appointment of Mrs Susan Bird as a director on 6 April 2017
09 May 2017 AD01 Registered office address changed from 21 st. Johns Road Smalley Ilkeston Derbyshire DE7 6EG England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 9 May 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
08 Apr 2017 CONNOT Change of name notice
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-16
  • GBP 100