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A 12 ELECTRICAL & TECHNICAL LIMITED

Company number 04934457

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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)
09 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
21 Jul 2023 AA Micro company accounts made up to 30 November 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 2 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares 18/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AP01 Appointment of Mrs Nicola Di Lorenzo as a director on 31 December 2015
04 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50
17 Aug 2015 TM01 Termination of appointment of Tristan Matthew Heel as a director on 31 July 2015
07 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50
04 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50
19 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 30 November 2013