A.G.E. ELECTRICAL SERVICES LIMITED
Company number 02359214 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 24 Apr 2025 | Change of details for Ms Hilary Simpson as a person with significant control on 2025-04-23 · 2 pages | View document |
| 24 Apr 2025 | Change of details for Mr David Edward Simpson as a person with significant control on 2025-04-23 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Jason Gargiulo as a person with significant control on 2025-04-07 · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 14 Nov 2022 | Notification of David Edward Simpson as a person with significant control on 2022-11-10 · 2 pages | View document |
| 14 Nov 2022 | Notification of Hilary Simpson as a person with significant control on 2022-11-10 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 May 2022 | Purchase of own shares. · 3 pages | View document |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 1 Nov 2021 | Cessation of David Edward Simpson as a person with significant control on 2021-09-28 · 3 pages | View document |
| 1 Nov 2021 | Cessation of Hilary Simpson as a person with significant control on 2021-09-28 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 20 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1300 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | ADOPT ARTICLES 20/03/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 11 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR RICHARD ANDREW ROBINSON | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MS JULIA CLAIRE KEIGHTLEY | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR SIMON PHILLIP JEFFERY | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DARLOW / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARGIULO / 21/03/2016 | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR DAVID SIMPSON | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITEMAN | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 20 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Registered office address changed from , Stephenson House, 15 Church Walk, Peterborough, Cambridgeshire, PE1 2TP on 2014-02-05 · 1 page | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GARGIULO / 06/12/2013 | View document |
| 26 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BINNS / 26/11/2013 | View document |
| 15 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITEMAN / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GARGIULO / 25/03/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 17 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 May 1999 | £ NC 1000/25000 05/05/ | View document |
| 23 May 1999 | NC INC ALREADY ADJUSTED 05/05/99 | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 May 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 9 BROOKSIDE GLATTON ROAD SAWTRY, HUNTINGDON CAMBRIDGESHIRE PE17 5SB | View document |
| 6 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1998 | 287 · 1 page | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 14 Jul 1995 | DIRECTOR RESIGNED | View document |
| 2 Jul 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 2 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 27 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 27 Oct 1994 | 287 · 1 page | View document |
| 27 Oct 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 56/58 CHURCH STREET WILLINGHAM CAMBRIDGESHIRE CB4 4HT | View document |
| 29 Mar 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 6 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS | View document |
| 10 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 27 Feb 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Nov 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 36 DANES CLOSE EASTFIELD PETERBOROUGH CAMBRIDGESHIRE, PE1 5UP | View document |
| 25 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Nov 1991 | 287 · 1 page | View document |
| 30 Jun 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS | View document |
| 1 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 10 Apr 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 2 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 31 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |