| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2025-10-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES HOOLEY |
| 2023-10-28 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
delete sic_code 90020 - Support activities to performing arts |
| 2023-10-07 |
insert sic_code 43210 - Electrical installation |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-08-07 |
delete address BANK CHAMBERS 93 LAPWING LANE MANCHESTER ENGLAND M20 6UR |
| 2023-08-07 |
insert address C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748-754 WILMSLOW ROAD MANCHESTER ENGLAND M20 2DW |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
BANK CHAMBERS 93 LAPWING LANE
MANCHESTER
M20 6UR
ENGLAND |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT COLEMAN / 04/07/2023 |
| 2023-04-07 |
insert company_previous_name TAKE CHARGE ELECTRICAL LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update name TAKE CHARGE ELECTRICAL LTD => SOLARUS ENERGY LTD |
| 2023-03-16 |
update statutory_documents COMPANY NAME CHANGED TAKE CHARGE ELECTRICAL LTD
CERTIFICATE ISSUED ON 16/03/23 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-10-23 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
insert company_previous_name TECHNICS ELECTRICAL LTD |
| 2022-06-07 |
update name TECHNICS ELECTRICAL LTD => TAKE CHARGE ELECTRICAL LTD |
| 2022-05-05 |
update statutory_documents COMPANY NAME CHANGED TECHNICS ELECTRICAL LTD
CERTIFICATE ISSUED ON 05/05/22 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-08 |
insert company_previous_name THE DRUNKEN PONY EVENTS LTD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update name THE DRUNKEN PONY EVENTS LTD => TECHNICS ELECTRICAL LTD |
| 2021-01-08 |
update statutory_documents COMPANY NAME CHANGED THE DRUNKEN PONY EVENTS LTD
CERTIFICATE ISSUED ON 08/01/21 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT COLEMAN / 08/01/2021 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-10-30 |
delete address 19 ADAMSON HOUSE WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2020-10-30 |
insert address BANK CHAMBERS 93 LAPWING LANE MANCHESTER ENGLAND M20 6UR |
| 2020-10-30 |
update registered_address |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
19 ADAMSON HOUSE WILMSLOW ROAD
MANCHESTER
M20 2YY
ENGLAND |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT COLEMAN / 18/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-12 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address ADAMSON HOUSE TOWERS BUSINESS PARK DIDSBURY, MANCHESTER ENGLAND M20 2YY |
| 2018-03-07 |
insert address 19 ADAMSON HOUSE WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
ADAMSON HOUSE TOWERS BUSINESS PARK
DIDSBURY, MANCHESTER
M20 2YY
ENGLAND |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |