ARGON ELECTRONICS (UK) LTD
Company number 07170285 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 13 Jul 2026 | Termination of appointment of Helen Parsons as a secretary on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Christine Ann Pike as a director on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Kristoffer Basse as a director on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Cessation of Steven Derek Pike as a person with significant control on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Cessation of Christine Ann Pike as a person with significant control on 2026-06-30 · 1 page | View document |
| 13 Jul 2026 | Notification of Evallic Ab as a person with significant control on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Erik Juel Redfern as a director on 2026-06-30 · 2 pages | View document |
| 13 Jul 2026 | Appointment of Mr Hampus Nestius as a director on 2026-06-30 · 2 pages | View document |
| 18 Jun 2026 | RP01CS01 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 1 Dec 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 26 Nov 2025 | Resolutions · 3 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Mar 2025 | Resolutions · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Appointment of Ms Helen Parsons as a secretary on 2024-01-12 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 6 pages | View document |
| 28 Jan 2024 | Resolutions · 1 page | View document |
| 28 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071702850002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PETER COX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PIKE | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROSS COX / 01/02/2015 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN PIKE / 01/02/2015 | View document |
| 16 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 30000 | View document |
| 8 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 16 RIBOCON WAY PROGRESS BUSINESS PARK LUTON BEDS LU4 9UR UNITED KINGDOM | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 16 RIBCON WAY PROGRESS BUSINESS PARK LUTON BEDS LU49UR UNITED KINGDOM | View document |
| 1 Mar 2010 | SECRETARY APPOINTED MR PETER ROSS COX | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MRS CHRISTINE ANN PIKE | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR STEVEN DEREK PIKE | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR STEVEN DEREK PIKE | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 25 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |