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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01 Aug 2024 |
TM01 |
Termination of appointment of Ian Bary Buckeridge as a director on 31 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Sep 2023 |
MR01 |
Registration of charge SC1477120006, created on 28 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Bryan Mcgrath as a director on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr William Alexander Rayner as a director on 11 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Ian Bary Buckeridge as a director on 11 August 2023
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07 Jun 2023 |
PSC02 |
Notification of Prime Electrical Group (Holdings) Ltd as a person with significant control on 16 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Allan James Smith as a person with significant control on 16 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Dec 2019 |
MR01 |
Registration of charge SC1477120005, created on 16 December 2019
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16 Dec 2019 |
MR04 |
Satisfaction of charge SC1477120004 in full
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26 Nov 2019 |
PSC04 |
Change of details for Mr Allan James Smith as a person with significant control on 24 April 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2019 |
CERTNM |
Company name changed M.C.D. electrical services LTD.\certificate issued on 01/07/19
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CONNOT ‐
Change of name notice
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-01
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Allan James Smith on 26 April 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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