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AGG ELECTRICAL SAFETY TESTING LIMITED

Company number 06045423

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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)
02 Aug 2024 PSC04 Change of details for Mr Gavin John Griffiths as a person with significant control on 12 July 2024
02 Aug 2024 CH01 Director's details changed for Mr Gavin John Griffiths on 12 July 2024
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
24 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
03 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
26 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
05 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
28 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Mr Andrew Stuart Griffiths on 1 January 2020
04 Feb 2020 PSC04 Change of details for Mr Andrew Stuart Griffiths as a person with significant control on 1 January 2020
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
05 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
13 Jun 2017 SH02 Sub-division of shares on 22 May 2017
12 Jun 2017 SH10 Particulars of variation of rights attached to shares
12 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Jun 2017 CC04 Statement of company's objects
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divsion 22/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association