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STAGE ELECTRICS GROUP LIMITED

Company number 08245994

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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)
17 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
03 May 2023 AA Group of companies' accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
13 Jun 2022 CH01 Director's details changed for Mr William James Gerald Rogers on 7 April 2022
29 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
22 Dec 2021 CH01 Director's details changed for Mr David Athol Coull on 19 December 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
21 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
16 Feb 2021 CH01 Director's details changed for David Athol Coull on 4 February 2021
15 Feb 2021 AP01 Appointment of David Coull as a director on 4 February 2021
15 Feb 2021 AP01 Appointment of Mr William James Gerald Rogers as a director on 4 February 2021
15 Feb 2021 AP01 Appointment of Mr Andrew Richard Preece as a director on 4 February 2021
03 Dec 2020 TM01 Termination of appointment of Maria Ann Townsend as a director on 30 November 2020
11 Aug 2020 SH02 Statement of capital on 21 June 2020
  • GBP 509,245
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve should be treated as distributable 21/06/2020
28 Jul 2020 PSC04 Change of details for John Steven Laycock as a person with significant control on 28 July 2020
28 Jul 2020 PSC04 Change of details for Mr Trevor Smallwood as a person with significant control on 28 July 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
19 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
09 Jul 2019 SH19 Statement of capital on 9 July 2019
  • GBP 531,976
09 Jul 2019 CERT15 Certificate of reduction of issued capital
09 Jul 2019 OC138 Reduction of iss capital and minute (oc)
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates