CompaniesInTheUK

AG ELECTRONICS LIMITED

Company number 08990025 ·

Active

44 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 5 pages View document
18 Feb 2026 Director's details changed for Mr Andrew Baxter on 2026-02-11 · 2 pages View document
18 Feb 2026 Director's details changed for Mr Andrew Baxter on 2026-02-18 · 2 pages View document
18 Feb 2026 Change of details for Mr Andrew Michael Baxter as a person with significant control on 2026-02-11 · 2 pages View document
15 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
29 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
26 Apr 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 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
25 Apr 2023 Micro company accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-14 with no updates · 3 pages View document
30 Mar 2021 APPOINTMENT TERMINATED, SECRETARY DAVID PROCTER View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
21 Dec 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 18 REDHILL GROVE CHORLEY LANCASHIRE PR6 8TU View document
30 Jun 2020 31/03/19 TOTAL EXEMPTION FULL View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
27 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 DIRECTOR APPOINTED DAVID GRAHAM DAVID FROGGATT View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jun 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
13 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089900250001 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 May 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015 View document
14 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Apr 2014 SECRETARY APPOINTED DAVID PAUL PROCTER View document
19 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD View document
10 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document