|
Confirmation statement. Statement with no updates. |
2023-10-16 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-14 |
View Report |
|
Officers. Officer name: Mrs Sharan Jeer-Marajo. Appointment date: 2023-06-30. |
2023-07-12 |
View Report |
|
Officers. Termination date: 2023-06-30. Officer name: Lynton David Boardman. |
2023-07-12 |
View Report |
|
Officers. Officer name: Mr Ian Buckley. Appointment date: 2023-06-30. |
2023-07-10 |
View Report |
|
Officers. Officer name: Lynton David Boardman. Termination date: 2023-06-30. |
2023-07-10 |
View Report |
|
Officers. Officer name: Ms Jennifer Marianne Alison Chase. Appointment date: 2022-12-01. |
2022-12-09 |
View Report |
|
Officers. Termination date: 2022-12-01. Officer name: Thomas Charles Couchman. |
2022-12-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-13 |
View Report |
|
Accounts. Accounts type dormant. |
2022-06-27 |
View Report |
|
Officers. Officer name: Mr Thomas Charles Couchman. Appointment date: 2022-06-08. |
2022-06-14 |
View Report |
|
Officers. Termination date: 2022-06-08. Officer name: Robert Neil George Clark. |
2022-06-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-08 |
View Report |
|
Accounts. Accounts type dormant. |
2021-07-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-22 |
View Report |
|
Accounts. Accounts type dormant. |
2020-07-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-07 |
View Report |
|
Accounts. Accounts type dormant. |
2019-07-23 |
View Report |
|
Officers. Officer name: Christopher Adrian Jewell. Termination date: 2019-07-10. |
2019-07-11 |
View Report |
|
Officers. Officer name: Mr Robert Neil George Clark. Appointment date: 2019-07-10. |
2019-07-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-08 |
View Report |
|
Persons with significant control. Psc name: Ab Electronic Products Group Limited. Change date: 2017-11-08. |
2018-10-08 |
View Report |
|
Officers. Appointment date: 2018-09-30. Officer name: Mr Stephen Giles Harrow. |
2018-10-04 |
View Report |
|
Officers. Officer name: John Leighton-Jones. Termination date: 2018-09-30. |
2018-10-04 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-03 |
View Report |
|
Accounts. Accounts type dormant. |
2017-06-15 |
View Report |
|
Officers. Change date: 2016-09-12. Officer name: John Leighton-Jones. |
2017-06-06 |
View Report |
|
Officers. Change date: 2016-09-12. Officer name: Mr Lynton David Boardman. |
2017-06-06 |
View Report |
|
Officers. Change date: 2016-09-12. Officer name: Lynton David Boardman. |
2017-06-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-12 |
View Report |
|
Address. Change date: 2016-09-12. Old address: Clive House 12 Queens Road Weybridge Surrey KT13 9XB. New address: Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB. |
2016-09-12 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-19 |
View Report |
|
Officers. Appointment date: 2016-01-07. Officer name: Mr Christopher Adrian Jewell. |
2016-01-07 |
View Report |
|
Officers. Termination date: 2016-01-06. Officer name: John Stynes. |
2016-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-02 |
View Report |
|
Accounts. Accounts type full. |
2015-05-26 |
View Report |
|
Officers. Appointment date: 2015-01-01. Officer name: John Stynes. |
2015-01-20 |
View Report |
|
Officers. Officer name: Shatish Damodar Dasani. Termination date: 2014-12-31. |
2015-01-08 |
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. |
2013-09-02 |
View Report |
|
Officers. Officer name: Sameet Vohra. |
2013-04-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-15 |
View Report |
|
Officers. Officer name: Paul Felbeck. |
2013-02-22 |
View Report |
|
Officers. Officer name: Wendy Sharp. |
2013-02-22 |
View Report |
|
Officers. Officer name: John Leighton-Jones. |
2013-02-20 |
View Report |
|
Officers. Officer name: Lynton David Boardman. |
2013-02-19 |
View Report |
