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A T ELECTRICAL & CONTROLS (UK) LTD

Company number 05927326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Jan 2023 AA Micro company accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
08 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
26 Aug 2020 AD01 Registered office address changed from C/O Wainwrights Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to C/O Wainwrights Accountants,Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 26 August 2020
27 Jul 2020 AA Micro company accounts made up to 31 March 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-19
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
13 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 6 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 CH01 Director's details changed for Dwayne Perkins on 19 January 2016
19 Jan 2016 AD01 Registered office address changed from C/O Wainwrights Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW United Kingdom to C/O Wainwrights Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW on 19 January 2016
19 Jan 2016 TM02 Termination of appointment of Donald Perkins as a secretary on 19 January 2016