AEGIR CONSUMER ELECTRONICS LIMITED

Company number 01675416 ·

Active

103 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 8 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES NEEDHAM / 01/07/2012 View document
25 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
25 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUNANTHA NEEDHAM / 01/07/2012 View document
25 Apr 2013 SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES NEEDHAM / 05/04/2011 · 2 pages View document
6 Apr 2011 SAIL ADDRESS CREATED View document
6 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / SUNANTHA NEEDHAM / 05/04/2011 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES NEEDHAM / 05/04/2010 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
27 Jan 2003 NEW SECRETARY APPOINTED View document
27 Jan 2003 SECRETARY RESIGNED View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
10 Jun 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Apr 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
28 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Apr 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Nov 1996 AUDITOR'S RESIGNATION View document
31 Mar 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Mar 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
5 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
25 Feb 1994 DIRECTOR RESIGNED View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
21 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
21 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
14 Apr 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
3 Dec 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
3 Dec 1991 REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 34 LORD ST GAINSBOROUGH LINCS DN21 2DB View document
25 May 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
13 May 1988 FIRST GAZETTE View document
1 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
2 Jun 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS View document