| Date | Description |
|---|
| 2024-04-07 |
delete address 1. CHARLTON PARADE PRESTON ROAD WEMBLEY ENGLAND HA9 8NE |
| 2024-04-07 |
insert address C/O JT MAXWELL LIMITED 169 UNION STREET OLDHAM UNITED KINGDOM OL1 1TD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
delete address 152-160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 1. CHARLTON PARADE PRESTON ROAD WEMBLEY ENGLAND HA9 8NE |
| 2023-04-07 |
insert company_previous_name 5D MECHANICAL & ELECTRICAL LTD |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update name 5D MECHANICAL & ELECTRICAL LTD => CPC ELECTRICAL LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
152-160 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CURTIS |
| 2023-01-06 |
update statutory_documents CESSATION OF COLETTE SARAH MACIEJEWSKA AS A PSC |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE MACIE |
| 2022-12-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2022-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CURTIS |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GEORGE HARRIS / 24/11/2022 |
| 2022-11-24 |
update statutory_documents COMPANY NAME CHANGED 5D MECHANICAL & ELECTRICAL LTD
CERTIFICATE ISSUED ON 24/11/22 |
| 2022-11-07 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MATHEW GEORGE HARRIS |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS COLETTE SARAH MACIE / 04/04/2022 |
| 2022-04-07 |
delete address CP HOUSE 1 OTTERSPOOL WAY SUITE 24 5D CONTRACTORS WATFORD ENGLAND WD25 8JJ |
| 2022-04-07 |
insert address 152-160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-04-07 |
insert company_previous_name NEUTRALEC LIMITED |
| 2022-04-07 |
update name NEUTRALEC LIMITED => 5D MECHANICAL & ELECTRICAL LTD |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
PO BOX 24
CP HOUSE 1 OTTERSPOOL WAY
SUITE 24 5D CONTRACTORS
WATFORD
WD25 8JJ
ENGLAND |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS COLETTE SARAH MACIE |
| 2022-03-24 |
update statutory_documents COMPANY NAME CHANGED NEUTRALEC LIMITED
CERTIFICATE ISSUED ON 24/03/22 |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE SARAH MACIE |
| 2022-01-07 |
delete address CP HOUSE OTTERSPOOL WAY WATFORD ENGLAND WD25 8JJ |
| 2022-01-07 |
insert address CP HOUSE 1 OTTERSPOOL WAY SUITE 24 5D CONTRACTORS WATFORD ENGLAND WD25 8JJ |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
CP HOUSE OTTERSPOOL WAY
WATFORD
WD25 8JJ
ENGLAND |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-12-07 |
delete address 8A BAYLEYS HATCH SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QG |
| 2021-12-07 |
insert address CP HOUSE OTTERSPOOL WAY WATFORD ENGLAND WD25 8JJ |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
8A BAYLEYS HATCH
SOUTH HEATH
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9QG |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-27 |
update statutory_documents CESSATION OF JAMES MICHAEL GEARY AS A PSC |
| 2020-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-20 |
delete address 45 THE BRAMBLINGS LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FN |
| 2019-06-20 |
insert address 8A BAYLEYS HATCH SOUTH HEATH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9QG |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
45 THE BRAMBLINGS LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FN
UNITED KINGDOM |
| 2019-02-07 |
delete address 8A BAYLEYS HATCH SOUTH HEATH BUCKS HP16 9QG |
| 2019-02-07 |
insert address 45 THE BRAMBLINGS LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FN |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
8A BAYLEYS HATCH
SOUTH HEATH
BUCKS
HP16 9QG |
| 2019-01-07 |
delete address 45 THE BRAMBLINGS LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FN |
| 2019-01-07 |
insert address 8A BAYLEYS HATCH SOUTH HEATH BUCKS HP16 9QG |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
45 THE BRAMBLINGS
LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FN |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GEARY |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-06 => 2017-08-31 |
| 2016-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-08 |
delete address 45 THE BRAMBLINGS LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FN |
| 2015-12-08 |
insert address 45 THE BRAMBLINGS LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FN |
| 2015-12-08 |
insert sic_code 43210 - Electrical installation |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-21 |
update statutory_documents 06/11/15 FULL LIST |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |