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AG ELECTRONICS LIMITED

Company number 08990025

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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)
26 Apr 2024 AD01 Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to Unit B Enterprise Court Seaman Way Ince Wigan WN2 2AG on 26 April 2024
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Apr 2023 AA Micro company accounts made up to 31 March 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 March 2021
25 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 May 2021 AAMD Amended total exemption full accounts made up to 30 March 2020
23 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
06 Apr 2021 AA01 Previous accounting period extended from 30 March 2021 to 31 March 2021
30 Mar 2021 AA Micro company accounts made up to 30 March 2020
30 Mar 2021 TM02 Termination of appointment of David Paul Procter as a secretary on 30 March 2021
21 Dec 2020 AD01 Registered office address changed from 18 Redhill Grove Chorley Lancashire PR6 8TU to 749a Ormskirk Road Wigan WN5 8AT on 21 December 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
27 May 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
27 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Aug 2018 AP01 Appointment of David Graham David Froggatt as a director on 10 August 2018
14 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
24 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
25 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
13 Jun 2016 MR01 Registration of charge 089900250001, created on 25 May 2016