EGAL SYSTEMS LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-28 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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

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19/01/2419 January 2024 Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ to 106 Walsall Road Aldridge Walsall West Midlands WS9 0JW on 2024-01-19

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12/01/2412 January 2024 Secretary's details changed for Ann Brooks on 2023-12-28

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12/01/2412 January 2024 Confirmation statement made on 2023-12-28 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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

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19/01/2319 January 2023 Confirmation statement made on 2022-12-28 with no updates

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

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14/01/2214 January 2022 Confirmation statement made on 2021-12-28 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/2020 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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03/03/163 March 2016 Annual return made up to 28 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/03/1513 March 2015 Annual return made up to 28 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 28 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 28 December 2011 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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27/01/1127 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANN BROOKS / 01/10/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROOKS / 28/12/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROOKS / 28/12/2008

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06/02/086 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/08/067 August 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 47 ANCHOR ROAD ALDRIDGEA WALSALL WEST MIDLANDS WS9 8PT

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 15A ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT

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27/02/0227 February 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02

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28/12/0128 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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