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AGM ELECTRICAL LIMITED

Company number 10512138

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AP01	Appointment of Mr Matthew David Williamson Abbott as a director on 1 August 2022	View PDF Appointment of Mr Matthew David Williamson Abbott as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mr Paul Anthony Martin as a director on 1 August 2022	View PDF Appointment of Mr Paul Anthony Martin as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	PSC01	Notification of Sandra Reed as a person with significant control on 8 December 2017	View PDF Notification of Sandra Reed as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Andrew David Reed as a person with significant control on 8 December 2017	View PDF Cessation of Andrew David Reed as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AD01	Registered office address changed from 28 Tintagel Way Grimsby North East Lincolnshire DN36 4GT United Kingdom to 201a Heneage Road Grimsby DN32 9JW on 6 June 2018	View PDF Registered office address changed from 28 Tintagel Way Grimsby North East Lincolnshire DN36 4GT United Kingdom to 201a Heneage Road Grimsby DN32 9JW on 6 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	MR01	Registration of charge 105121380001, created on 5 January 2017	View PDF Registration of charge 105121380001, created on 5 January 2017 - link opens in a new window - 23 pages (23 pages)
06 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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AGM ELECTRICAL LIMITED

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