CONNECT ELECTRICAL SERVICES (SOUTH EAST) LIMITED


Registered number: 06042059
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Name: CONNECT ELECTRICAL SERVICES (SOUTH EAST) LIMITED
CONNECT ELECTRICAL SERVICES (SOUTH EAST) LTD
Address: 5 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8XU
Incorporation Date: 2007-01-04

Company status: Active


Company Documents

date name form type
2023-01-19 CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES CS01
2022-01-05 CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES CS01
2022-08-31 ARTICLES OF ASSOCIATION MEM/ARTS
2022-08-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-08-31 ADOPT ARTICLES 31/03/2022 RES01
2022-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-01-04 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANNE HAZELDEN / 04/01/2021 CH03
2021-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-05 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES CS01
2020-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAZELDEN / 06/01/2020 CH01
2020-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE HAZELDEN / 22/05/2020 CH01
2020-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAZELDEN / 22/05/2020 CH01
2020-01-06 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES CS01
2019-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-18 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANNE HAZELDEN / 18/07/2018 CH03
2018-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAZELDEN PSC01
2018-01-15 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES CS01
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ANNE HAZELDEN PSC01
2018-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAZELDEN / 18/07/2018 CH01
2018-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAZELDEN / 18/07/2018 CH01
2018-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE HAZELDEN / 18/07/2018 CH01
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2016-11-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-03 04/01/16 FULL LIST AR01
2015-02-10 04/01/15 FULL LIST AR01
2015-06-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-04 04/01/14 FULL LIST AR01
2014-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE HAZELDEN / 09/07/2014 CH01
2013-01-17 04/01/13 FULL LIST AR01
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM269 FARNBOROUGH ROADFARNBOROUGHHAMPSHIREGU14 7LYUNITED KINGDOM AD01
2013-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAZELDEN / 17/01/2013 CH01
2012-01-09 04/01/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-20 DIRECTOR APPOINTED MRS SANDRA ANNE HAZELDEN AP01
2012-07-10 REGISTERED OFFICE CHANGED ON 10/07/2012 FROMWEY COURT WESTUNION ROADFARNHAMSURREYGU9 7PT AD01
2011-01-04 04/01/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-15 04/01/10 FULL LIST AR01
2009-01-07 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-11-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-21 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225
2007-01-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-12-17 REGISTERED OFFICE CHANGED ON 17/12/07 FROM:50 WEST STREETFARNHAMSURREYGU9 7DX 287

Last update: 2025-02-20 07:00:42