ELECTRONIC & GENERAL SYSTEMS LIMITED
Company number 02659186
- Company Overview for ELECTRONIC & GENERAL SYSTEMS LIMITED (02659186)
- Filing history for ELECTRONIC & GENERAL SYSTEMS LIMITED (02659186)
- People for ELECTRONIC & GENERAL SYSTEMS LIMITED (02659186)
- More for ELECTRONIC & GENERAL SYSTEMS LIMITED (02659186)
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) |
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25 Apr 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 April 2018 | |
13 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
29 Nov 2016 | CS01 | 31/10/16 Statement of Capital gbp 2.0 | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 May 2016 | AP01 | Appointment of Mr Mehmet Mehmet as a director on 12 April 2016 | |
12 May 2016 | TM02 | Termination of appointment of Michael Anthony Denman as a secretary on 12 April 2016 | |
12 May 2016 | AP03 | Appointment of Mr Mehmet Mehmet as a secretary on 12 April 2016 | |
12 May 2016 | TM01 | Termination of appointment of Michael Anthony Denman as a director on 12 April 2016 | |
12 May 2016 | TM02 | Termination of appointment of Michael Anthony Denman as a secretary on 12 April 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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29 Jan 2015 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
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30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jan 2014 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
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09 Jan 2014 | CH01 | Director's details changed for Michael Anthony Denman on 5 November 2013 | |
09 Jan 2014 | CH03 | Secretary's details changed for Michael Anthony Denman on 5 November 2013 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Dec 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
16 Aug 2012 | RESOLUTIONS |
Resolutions
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16 Aug 2012 | SH02 | Sub-division of shares on 2 April 2012 | |
09 Aug 2012 | SH08 | Change of share class name or designation | |
03 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
11 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |