Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Feb 2024 |
MR01 |
Registration of charge 131995350002, created on 13 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 131995350001 in full
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24 Jan 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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26 Oct 2023 |
PSC01 |
Notification of Kevin John Marley as a person with significant control on 26 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Elecro Holdings Limited as a person with significant control on 24 October 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Darren Paul Elliot on 26 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Ross Kevin Marley as a person with significant control on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Ross Kevin Marley on 24 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin John Marley on 24 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
AP01 |
Appointment of Mr Darren Paul Elliot as a director on 20 April 2023
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19 Apr 2023 |
CERTNM |
Company name changed dedicated engineering LTD\certificate issued on 19/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Apr 2023 |
AD01 |
Registered office address changed from Unit 4 Green Lane Business Park 238 Green Lane London SE9 3TL England to 18 Bourne Road Bexley DA5 1LU on 13 April 2023
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13 Jan 2023 |
PSC07 |
Cessation of Kevin John Marley as a person with significant control on 12 December 2022
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13 Jan 2023 |
PSC07 |
Cessation of Cheryl Sylvia Marley as a person with significant control on 12 December 2022
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13 Jan 2023 |
PSC07 |
Cessation of Charlotte Marley as a person with significant control on 12 December 2022
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13 Jan 2023 |
PSC02 |
Notification of Elecro Holdings Limited as a person with significant control on 12 December 2022
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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