AGS ELECTRONICS LTD
Company number 05466082 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 24 Jul 2023 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 11 Oct 2022 | Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Statement of affairs · 10 pages | View document |
| 11 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020 | View document |
| 15 Feb 2020 | COMPANY NAME CHANGED ADEPT AUTOMATION LTD CERTIFICATE ISSUED ON 15/02/20 | View document |
| 15 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM CLARENDON HOUSE, 14 ST ANDREW STREET, DROITWICH WORCESTERSHIRE WR9 8DY | View document |
| 25 Jun 2018 | CESSATION OF RONALD WILLIAM DOWELL AS A PSC | View document |
| 25 Jun 2018 | CESSATION OF LAURIE JOHN PALMER AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESTWORKS GROUP LIMITED | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD DOWELL | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURIE PALMER | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RONALD DOWELL | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN CHICK | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 11 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Oct 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DOWELL / 10/06/2014 | View document |
| 13 Aug 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 13 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / RONALD WILLIAM DOWELL / 10/06/2014 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Aug 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jul 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM DOWELL / 27/05/2010 · 2 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JOHN PALMER / 27/05/2010 · 2 pages | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |