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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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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23 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB Scotland to Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB on 27 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Craig George Hamilton as a director on 11 February 2022
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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07 Dec 2020 |
CERTNM |
Company name changed valley electrical services LIMITED\certificate issued on 07/12/20
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CONNOT ‐
Change of name notice
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-01
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2019
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2018
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2017
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04 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
PSC04 |
Change of details for Mr Sean Harkin as a person with significant control on 1 December 2020
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01 Dec 2020 |
PSC01 |
Notification of Michael Mcmahon as a person with significant control on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Unit 3 Greenhill Road Paisley PA3 1RQ Scotland to Valley Block 14, Unit B8 Queenslie Industrial Estate Glasgow G33 4DB on 1 December 2020
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01 Dec 2020 |
PSC07 |
Cessation of George Hamilton as a person with significant control on 1 December 2020
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23 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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