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AGS ELECTRONICS LTD

Company number 05466082

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Company Results (links open in a new window)
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)
14 Jun 2018	TM01	Termination of appointment of Laurie John Palmer as a director on 1 June 2018	View PDF Termination of appointment of Laurie John Palmer as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	TM01	Termination of appointment of Ronald William Dowell as a director on 1 June 2018	View PDF Termination of appointment of Ronald William Dowell as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	CH01	Director's details changed for Ronald William Dowell on 10 June 2014	View PDF Director's details changed for Ronald William Dowell on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH03	Secretary's details changed for Ronald William Dowell on 10 June 2014	View PDF Secretary's details changed for Ronald William Dowell on 10 June 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2	View PDF Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	CH01	Director's details changed for Laurie John Palmer on 27 May 2010	View PDF Director's details changed for Laurie John Palmer on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CH01	Director's details changed for Ronald William Dowell on 27 May 2010	View PDF Director's details changed for Ronald William Dowell on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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