- Company Overview for TOTAL ELECTRIC (S-O-T) LIMITED (09068450)
- Filing history for TOTAL ELECTRIC (S-O-T) LIMITED (09068450)
- People for TOTAL ELECTRIC (S-O-T) LIMITED (09068450)
- More for TOTAL ELECTRIC (S-O-T) LIMITED (09068450)
| 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) |
|---|---|---|---|
| 16 May 2024 | PSC04 | Change of details for Mr Paul Kalnins as a person with significant control on 16 May 2024 | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
| 10 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with updates | |
| 16 May 2022 | AD01 | Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England to 5 Kingswinford Place Stoke-on-Trent Staffordshire ST6 2NN on 16 May 2022 | |
| 19 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 18 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 10 Jun 2020 | PSC04 | Change of details for Mr Paul Kalnins as a person with significant control on 10 June 2020 | |
| 10 Jun 2020 | CH01 | Director's details changed for Mr Nicki David O'brien on 10 June 2020 | |
| 10 Jun 2020 | AD01 | Registered office address changed from 5 Kingswinford Place Stoke-on-Trent ST6 2NN to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 10 June 2020 | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
| 16 May 2019 | RESOLUTIONS |
Resolutions
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| 28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
| 27 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 01 Mar 2016 | AP01 | Appointment of Mr Paul Kalnins as a director on 1 February 2016 | |
| 03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 1 December 2015
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| 13 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |