STAG ELECTRICAL LIMITED

Company number 04644249 ·

Active

69 filings

Date Filing
11 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
11 Sep 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
21 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
14 Sep 2023 Notification of I.M.O. Precision Controls Limited as a person with significant control on 2017-12-09 · 2 pages View document
14 Sep 2023 Cessation of Fausto Umberto Furlotti as a person with significant control on 2017-12-09 · 1 page View document
21 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
1 Feb 2023 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
2 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 4 pages View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
20 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
1 Feb 2018 CESSATION OF MAURICE HATTER AS A PSC View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUSTO FURLOTTI View document
14 Dec 2017 DIRECTOR APPOINTED MR RICHARD MARK HATTER View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE HATTER View document
9 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1000 NORTH CIRCULAR LONDON NW2 7JP View document
3 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
27 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
14 Jan 2016 COMPANY NAME CHANGED STAG INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 14/01/16 View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
9 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
12 Mar 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
6 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
14 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / FAUSTO FURLOTTI / 23/11/2012 View document
24 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
1 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
10 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
11 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CROWLEY View document
1 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
28 Sep 2009 DIRECTOR APPOINTED FAUSTO FURLOTTI · 2 pages View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID EDE View document
30 Apr 2009 AUDITOR'S RESIGNATION View document
6 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
27 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
22 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 NEW SECRETARY APPOINTED View document
11 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
25 Jun 2007 RETURN MADE UP TO 22/01/07; NO CHANGE OF MEMBERS View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
14 Mar 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
8 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
17 Feb 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
18 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
18 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
4 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2003 COMPANY NAME CHANGED CRUSHDUEL LIMITED CERTIFICATE ISSUED ON 14/02/03 View document
11 Feb 2003 DIRECTOR RESIGNED View document
11 Feb 2003 SECRETARY RESIGNED View document
22 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document