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ELECTRONIC & GENERAL SYSTEMS LIMITED

Company number 02659186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
27 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 10 May 2023
26 Oct 2023 PSC01 Notification of Ozkul Mehmet as a person with significant control on 1 November 2022
25 Oct 2023 PSC07 Cessation of Memstech Limited as a person with significant control on 1 November 2022
25 Oct 2023 PSC01 Notification of Tamay Mehmet as a person with significant control on 1 November 2022
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/10/2023
22 Dec 2022 AP01 Appointment of Mr Tamay Mehmet as a director on 1 November 2022
22 Dec 2022 AP01 Appointment of Mr Ozkul Mehmet as a director on 1 November 2022
22 Dec 2022 TM01 Termination of appointment of Spencer Robert Clapson as a director on 1 November 2022
27 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
08 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
16 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
08 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
29 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
14 Nov 2018 AA Unaudited abridged accounts made up to 30 April 2018
07 Jun 2018 CH01 Director's details changed for Mr Mehmet Mehmet on 7 June 2018
07 Jun 2018 AP01 Appointment of Mr Spencer Robert Clapson as a director on 1 May 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 PSC07 Cessation of Roger Hammond as a person with significant control on 20 April 2018
10 May 2018 PSC05 Change of details for Memstech Limited as a person with significant control on 20 April 2018
30 Apr 2018 TM01 Termination of appointment of Roger William Hammond as a director on 20 April 2018