AG ELECTRONICS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to Unit B Enterprise Court Seaman Way Ince Wigan WN2 2AG on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-14 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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30/03/2130 March 2021 APPOINTMENT TERMINATED, SECRETARY DAVID PROCTER

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 18 REDHILL GROVE CHORLEY LANCASHIRE PR6 8TU

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30/06/2030 June 2020 31/03/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 DIRECTOR APPOINTED DAVID GRAHAM DAVID FROGGATT

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/02/1824 February 2018 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/12/1625 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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13/06/1613 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089900250001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/05/1523 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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14/04/1514 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/04/1419 April 2014 SECRETARY APPOINTED DAVID PAUL PROCTER

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19/04/1419 April 2014 APPOINTMENT TERMINATED, SECRETARY ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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