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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)
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
  • GBP 2
29 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
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
  • GBP 2
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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