ELECTRONIC & GENERAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-24 with updates |
| 19/09/2519 September 2025 New | Unaudited abridged accounts made up to 2025-04-30 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 27/10/2327 October 2023 | Second filing of Confirmation Statement dated 2023-05-10 |
| 26/10/2326 October 2023 | Notification of Ozkul Mehmet as a person with significant control on 2022-11-01 |
| 25/10/2325 October 2023 | Notification of Tamay Mehmet as a person with significant control on 2022-11-01 |
| 25/10/2325 October 2023 | Cessation of Memstech Limited as a person with significant control on 2022-11-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Appointment of Mr Ozkul Mehmet as a director on 2022-11-01 |
| 22/12/2222 December 2022 | Termination of appointment of Spencer Robert Clapson as a director on 2022-11-01 |
| 22/12/2222 December 2022 | Appointment of Mr Tamay Mehmet as a director on 2022-11-01 |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/11/198 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/11/1814 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR SPENCER ROBERT CLAPSON |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET MEHMET / 07/06/2018 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MEMSTECH LIMITED / 20/04/2018 |
| 10/05/1810 May 2018 | CESSATION OF ROGER HAMMOND AS A PSC |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAMMOND |
| 25/04/1825 April 2018 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 13/12/1713 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | 31/10/16 Statement of Capital gbp 2.0 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MEHMET MEHMET |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENMAN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENMAN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENMAN |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MR MEHMET MEHMET |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DENMAN / 05/11/2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DENMAN / 05/11/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1216 August 2012 | SUB-DIVISION 02/04/12 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ELECTRON HOUSE CHURCH STREET INDUSTRIAL ESTATE WARE HERTS |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM HAMMOND / 30/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DENMAN / 30/10/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED POSITRAN (UK) LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/04/0216 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/05/98 |
| 03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: 46-54 HIGH ST INGATESTONE ESSEX CM4 9DW |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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