AGG ELECTRICAL SAFETY TESTING LIMITED
Company number 06045423 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 12 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 18 Nov 2025 | Resolutions · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mrs Gemma Sykes on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mrs Gemma Sykes as a director on 2025-11-13 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Daniel John Skyte on 2025-11-06 · 2 pages | View document |
| 5 Sep 2025 | Registration of charge 060454230001, created on 2025-08-28 · 37 pages | View document |
| 2 Sep 2025 | Resolutions · 5 pages | View document |
| 2 Sep 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Aug 2025 | Notification of Poppy Midco Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Gavin John Griffiths as a director on 2025-08-28 · 1 page | View document |
| 29 Aug 2025 | Cessation of Gavin John Griffiths as a person with significant control on 2025-08-28 · 1 page | View document |
| 29 Aug 2025 | Cessation of Andrew Stuart Griffiths as a person with significant control on 2025-08-28 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Andrew Stuart Griffiths as a director on 2025-08-28 · 1 page | View document |
| 29 Aug 2025 | Appointment of Mr Daniel John Skyte as a director on 2025-08-28 · 2 pages | View document |
| 26 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jun 2025 | Second filing of Confirmation Statement dated 2020-01-23 · 4 pages | View document |
| 10 Jun 2025 | Second filing of Confirmation Statement dated 2022-07-19 · 4 pages | View document |
| 10 Jun 2025 | Second filing of Confirmation Statement dated 2019-01-23 · 4 pages | View document |
| 10 Jun 2025 | Second filing of Confirmation Statement dated 2025-04-09 · 4 pages | View document |
| 16 May 2025 | Change of details for Mr Andrew Stuart Griffiths as a person with significant control on 2025-05-16 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Gavin John Griffiths as a person with significant control on 2025-05-16 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Change of details for Mr Gavin John Griffiths as a person with significant control on 2024-07-12 · 2 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr Gavin John Griffiths on 2024-07-12 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 24 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 3 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jul 2022 | Confirmation statement made on 2022-07-19 with updates · 7 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Unaudited abridged accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Feb 2020 | Confirmation statement made on 2020-01-23 with no updates · 3 pages | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART GRIFFITHS / 01/01/2020 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GRIFFITHS / 01/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | Confirmation statement made on 2019-01-23 with updates · 4 pages | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Jul 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jun 2017 | SUB-DIVISION 22/05/17 | View document |
| 12 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 6 Jun 2017 | ADOPT ARTICLES 22/05/2017 | View document |
| 6 Jun 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, NO UPDATES | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY BRYN HUGHES | View document |
| 12 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GRIFFITHS / 25/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRIFFITHS / 31/07/2015 | View document |
| 5 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM UNIT G1 MILL 3 THE BUSINESS PARK PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM UNIT H2D6 MILL 3 THE BUSINESS PARK PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYN HUGHES / 03/05/2012 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 43 WINDSOR ROAD SELSTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6JH ENGLAND | View document |
| 7 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN GRIFFITHS / 08/01/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GRIFFITHS / 08/01/2012 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 21 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRIFFITHS / 01/06/2010 · 2 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Mar 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYN HUGHES / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRIFFITHS / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITHS / 01/10/2009 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 85 WINDSOR ROAD SELSTON NOTTINGHAM NOTTS NG16 6JH | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Nov 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |