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Coombe Electrical Services Limited

Documents

Total Documents133
Total Pages575

Filing History

14 June 2023Total exemption full accounts made up to 30 September 2022
27 April 2023Confirmation statement made on 3 April 2023 with no updates
6 April 2022Confirmation statement made on 3 April 2022 with no updates
24 February 2022Micro company accounts made up to 30 September 2021
28 May 2021Micro company accounts made up to 30 September 2020
18 April 2021Confirmation statement made on 3 April 2021 with no updates
7 May 2020Confirmation statement made on 3 April 2020 with no updates
10 March 2020Micro company accounts made up to 30 September 2019
3 April 2019Confirmation statement made on 3 April 2019 with updates
29 March 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 18/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 March 2019Change of share class name or designation
20 March 2019Total exemption full accounts made up to 30 September 2018
12 March 2019Director's details changed for Mr Timothy Rushby on 12 March 2019
5 March 2019Director's details changed for Mrs Klinnirun Sumarin Rushby on 28 February 2019
1 March 2019Appointment of Mrs Klinnirun Sumarin Rushby as a director on 28 February 2019
31 January 2019Confirmation statement made on 31 December 2018 with updates
29 June 2018Total exemption full accounts made up to 30 September 2017
17 January 2018Confirmation statement made on 31 December 2017 with no updates
17 February 2017Total exemption small company accounts made up to 30 September 2016
17 February 2017Total exemption small company accounts made up to 30 September 2016
3 February 2017Confirmation statement made on 31 December 2016 with updates
3 February 2017Confirmation statement made on 31 December 2016 with updates
4 February 2016Total exemption small company accounts made up to 30 September 2015
4 February 2016Total exemption small company accounts made up to 30 September 2015
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
15 January 2015Total exemption small company accounts made up to 30 September 2014
15 January 2015Total exemption small company accounts made up to 30 September 2014
8 January 2015Director's details changed for Timothy Rushby on 1 January 2014
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
8 January 2015Director's details changed for Timothy Rushby on 1 January 2014
8 January 2015Director's details changed for Timothy Rushby on 1 January 2014
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000
5 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 5,000
5 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 5,000
7 February 2014Total exemption small company accounts made up to 30 September 2013
7 February 2014Total exemption small company accounts made up to 30 September 2013
20 March 2013Total exemption small company accounts made up to 30 September 2012
20 March 2013Total exemption small company accounts made up to 30 September 2012
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
12 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
20 December 2012Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 20 December 2012
20 December 2012Registered office address changed from 3Rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 20 December 2012
27 February 2012Total exemption small company accounts made up to 30 September 2011
27 February 2012Total exemption small company accounts made up to 30 September 2011
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
3 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 October 2011Termination of appointment of James Barrett as a director
13 October 2011Termination of appointment of James Barrett as a director
13 October 2011Termination of appointment of James Barrett as a director
13 October 2011Termination of appointment of Diane Barrett as a director
13 October 2011Termination of appointment of James Barrett as a director
13 October 2011Termination of appointment of Diane Barrett as a secretary
13 October 2011Termination of appointment of Diane Barrett as a secretary
13 October 2011Termination of appointment of Diane Barrett as a director
7 June 2011Total exemption small company accounts made up to 30 September 2010
7 June 2011Total exemption small company accounts made up to 30 September 2010
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
29 January 2010Total exemption small company accounts made up to 30 September 2009
29 January 2010Total exemption small company accounts made up to 30 September 2009
6 January 2010Director's details changed for Timothy Rushby on 31 December 2009
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
6 January 2010Director's details changed for Diane Barrett on 31 December 2009
6 January 2010Director's details changed for Diane Barrett on 31 December 2009
6 January 2010Director's details changed for James Barrett on 31 December 2009
6 January 2010Director's details changed for James Barrett on 31 December 2009
6 January 2010Director's details changed for Timothy Rushby on 31 December 2009
5 January 2009Return made up to 31/12/08; full list of members
5 January 2009Return made up to 31/12/08; full list of members
29 December 2008Total exemption small company accounts made up to 30 September 2008
29 December 2008Total exemption small company accounts made up to 30 September 2008
14 January 2008Return made up to 31/12/07; full list of members
14 January 2008Return made up to 31/12/07; full list of members
8 January 2008Total exemption small company accounts made up to 30 September 2007
8 January 2008Total exemption small company accounts made up to 30 September 2007
29 July 2007Total exemption small company accounts made up to 30 September 2006
29 July 2007Total exemption small company accounts made up to 30 September 2006
13 February 2007Return made up to 31/12/06; full list of members
13 February 2007Return made up to 31/12/06; full list of members
19 June 2006Total exemption small company accounts made up to 30 September 2005
19 June 2006Total exemption small company accounts made up to 30 September 2005
20 January 2006Return made up to 31/12/05; full list of members
20 January 2006Return made up to 31/12/05; full list of members
19 January 2006Registered office changed on 19/01/06 from: 3RD floor the heights 56-65 lowlands road harrow middlesex HA5 3AW
19 January 2006Registered office changed on 19/01/06 from: 3RD floor the heights 56-65 lowlands road harrow middlesex HA5 3AW
10 June 2005Registered office changed on 10/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES
10 June 2005Registered office changed on 10/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES
31 March 2005Total exemption small company accounts made up to 30 September 2004
31 March 2005Total exemption small company accounts made up to 30 September 2004
11 January 2005Return made up to 31/12/04; full list of members
11 January 2005Return made up to 31/12/04; full list of members
22 January 2004Return made up to 31/12/03; full list of members
22 January 2004Return made up to 31/12/03; full list of members
19 January 2004Total exemption small company accounts made up to 30 September 2003
19 January 2004Total exemption small company accounts made up to 30 September 2003
8 January 2003Total exemption small company accounts made up to 30 September 2002
8 January 2003Total exemption small company accounts made up to 30 September 2002
8 January 2003Return made up to 31/12/02; full list of members
8 January 2003Return made up to 31/12/02; full list of members
26 April 2002Total exemption small company accounts made up to 30 September 2001
26 April 2002Total exemption small company accounts made up to 30 September 2001
12 February 2002Return made up to 31/12/01; full list of members
12 February 2002Return made up to 31/12/01; full list of members
27 June 2001Accounts for a small company made up to 30 September 2000
27 June 2001Accounts for a small company made up to 30 September 2000
14 February 2001Return made up to 31/12/00; full list of members
14 February 2001Return made up to 31/12/00; full list of members
31 July 2000Accounts for a small company made up to 30 September 1999
31 July 2000Accounts for a small company made up to 30 September 1999
23 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 1999Accounts for a small company made up to 30 September 1998
2 July 1999Accounts for a small company made up to 30 September 1998
9 February 1999Return made up to 31/12/98; no change of members
9 February 1999Return made up to 31/12/98; no change of members
26 June 1998Accounts for a small company made up to 30 September 1997
26 June 1998Accounts for a small company made up to 30 September 1997
22 December 1997Return made up to 31/12/97; no change of members
22 December 1997Return made up to 31/12/97; no change of members
22 May 1997Accounts for a small company made up to 30 September 1996
22 May 1997Accounts for a small company made up to 30 September 1996
22 January 1997Return made up to 31/12/96; full list of members
22 January 1997Return made up to 31/12/96; full list of members
2 July 1996Accounts for a small company made up to 30 September 1995
2 July 1996Accounts for a small company made up to 30 September 1995
25 January 1996Return made up to 31/12/95; no change of members
25 January 1996Return made up to 31/12/95; no change of members
19 September 1995Accounts for a small company made up to 30 September 1994
19 September 1995Accounts for a small company made up to 30 September 1994
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