|
Confirmation statement. Statement with no updates. |
2023-10-16 |
View Report |
|
Officers. Appointment date: 2023-09-20. Officer name: Mr Ian Buckley. |
2023-09-21 |
View Report |
|
Officers. Officer name: Lynton David Boardman. Termination date: 2023-09-20. |
2023-09-21 |
View Report |
|
Accounts. Accounts type full. |
2023-07-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-13 |
View Report |
|
Accounts. Accounts type full. |
2022-10-07 |
View Report |
|
Officers. Officer name: Scott Alan Burkard. Termination date: 2022-03-31. |
2022-04-01 |
View Report |
|
Officers. Officer name: Barry Peters. Termination date: 2022-03-31. |
2022-04-01 |
View Report |
|
Officers. Officer name: Mrs Heather Baird-Hall. Appointment date: 2022-03-31. |
2022-04-01 |
View Report |
|
Officers. Officer name: Mr Michael O'neill. Appointment date: 2022-03-31. |
2022-04-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-08 |
View Report |
|
Accounts. Accounts type full. |
2021-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-22 |
View Report |
|
Accounts. Accounts type full. |
2020-09-24 |
View Report |
|
Officers. Officer name: Mr Scott Alan Burkard. Appointment date: 2020-07-31. |
2020-07-31 |
View Report |
|
Officers. Officer name: Guy Paul Millard. Termination date: 2020-07-31. |
2020-07-31 |
View Report |
|
Officers. Officer name: Stephen John Mather. Termination date: 2020-07-31. |
2020-07-31 |
View Report |
|
Officers. Officer name: Gareth Jon Mycock. Change date: 2014-10-16. |
2020-07-31 |
View Report |
|
Officers. Appointment date: 2020-07-31. Officer name: Mr David Paul Fellows. |
2020-07-31 |
View Report |
|
Officers. Officer name: Alan David Ephgrave. Termination date: 2019-11-30. |
2020-01-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-07 |
View Report |
|
Accounts. Accounts type full. |
2019-10-01 |
View Report |
|
Officers. Appointment date: 2019-07-10. Officer name: Mr Stephen John Mather. |
2019-07-16 |
View Report |
|
Officers. Officer name: Mr Alan David Ephgrave. Appointment date: 2019-07-10. |
2019-07-16 |
View Report |
|
Officers. Officer name: Timothy Hal Roberts. Termination date: 2019-07-10. |
2019-07-16 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-09 |
View Report |
|
Persons with significant control. Change date: 2017-11-08. Psc name: Ab Electronic Products Group Limited. |
2018-10-09 |
View Report |
|
Accounts. Accounts type full. |
2018-09-24 |
View Report |
|
Officers. Termination date: 2017-12-20. Officer name: Lauri Ann Chandler. |
2017-12-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-03 |
View Report |
|
Accounts. Accounts type full. |
2017-07-14 |
View Report |
|
Officers. Change date: 2016-09-12. Officer name: Lynton David Boardman. |
2017-06-06 |
View Report |
|
Officers. Appointment date: 2017-01-01. Officer name: Mr Timothy Hal Roberts. |
2017-01-05 |
View Report |
|
Officers. Appointment date: 2017-01-01. Officer name: Guy Paul Millard. |
2017-01-05 |
View Report |
|
Officers. Termination date: 2016-12-31. Officer name: Nicholas Anthony Walker. |
2017-01-05 |
View Report |
|
Officers. Termination date: 2016-12-31. Officer name: Gareth Jon Mycock. |
2017-01-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-12 |
View Report |
|
Address. New address: Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB. Old address: Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England. |
2016-09-13 |
View Report |
|
Accounts. Accounts type full. |
2016-08-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-01 |
View Report |
|
Accounts. Accounts type full. |
2015-05-26 |
View Report |
|
Officers. Change date: 2014-10-16. Officer name: Gareth Jon Mycock. |
2014-10-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-09 |
View Report |
|
Auditors. Auditors resignation company. |
2014-06-03 |
View Report |
|
Accounts. Accounts type full. |
2014-05-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-23 |
View Report |
|
Accounts. Accounts type full. |
2013-06-24 |
View Report |
|
Officers. Officer name: Billal Hammoud. |
2013-04-30 |
View Report |
|
Officers. Officer name: Lynton David Boardman. |
2013-02-07 |
View Report |
|
Officers. Officer name: Wendy Sharp. |
2013-02-07 |
View Report |
