MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD

Company number 13397002

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
13 Aug 2024	AD01	Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN England to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024	(1 page)
02 May 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
01 May 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(3 pages)
11 Oct 2023	CERTNM	Company name changed boxall technologies LIMITED\certificate issued on 11/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10	(3 pages)
19 Sep 2023	PSC05	Change of details for Freemantle Design Company Ltd as a person with significant control on 18 September 2023	(2 pages)
19 Sep 2023	CH02	Director's details changed for Freemantle Design Company Ltd on 18 September 2023	(1 page)
27 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
14 Dec 2022	AP01	Appointment of Mr Raymond Scott as a director on 1 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Frank Louis Somma as a director on 1 December 2022	(1 page)
19 Oct 2022	AP02	Appointment of Freemantle Design Company Ltd as a director on 19 October 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(4 pages)
19 Oct 2022	TM01	Termination of appointment of T.A. Boxall & Company Limited as a director on 19 October 2022	(1 page)
19 Oct 2022	PSC02	Notification of Freemantle Design Company Ltd as a person with significant control on 19 October 2022	(2 pages)
19 Oct 2022	AD01	Registered office address changed from Parker House Plough Road Smallfield Horley Surrey RH6 9JW United Kingdom to C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN on 19 October 2022	(1 page)
19 Oct 2022	PSC07	Cessation of T.A. Boxall & Company Limited as a person with significant control on 19 October 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr Frank Louis Somma as a director on 21 September 2022	(2 pages)
21 Jul 2022	CERTNM	Company name changed boxall leisure management LTD\certificate issued on 21/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21	(3 pages)
01 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(4 pages)
01 Jul 2022	PSC07	Cessation of James Wesley Smith as a person with significant control on 1 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of James Wesley Smith as a director on 1 July 2022	(1 page)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 100	(42 pages)