ELECTRICAL AUTOMATION SOLUTIONS LIMITED filing history - Find and update company information

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ELECTRICAL AUTOMATION SOLUTIONS LIMITED

Company number 08622521

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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)
12 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AD01	Registered office address changed from Electrical Automation Solutions Limited Rhodes Street Hyde Cheshire SK14 2DS England to 1 Rhodes Street Hyde SK14 2DS on 12 October 2021	View PDF Registered office address changed from Electrical Automation Solutions Limited Rhodes Street Hyde Cheshire SK14 2DS England to 1 Rhodes Street Hyde SK14 2DS on 12 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Stephen Arnfield as a director on 1 July 2021	View PDF Appointment of Mr Stephen Arnfield as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	PSC07	Cessation of Neil Kenneth Turner as a person with significant control on 30 November 2018	View PDF Cessation of Neil Kenneth Turner as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC01	Notification of Stuart Atkinson as a person with significant control on 30 November 2018	View PDF Notification of Stuart Atkinson as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AP01	Appointment of Mr Stuart Atkinson as a director on 17 September 2018	View PDF Appointment of Mr Stuart Atkinson as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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