Total Documents | 183 |
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Total Pages | 1,084 |
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28 March 2024 | Cessation of Ilecsys Group Ltd as a person with significant control on 28 March 2024 |
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28 March 2024 | Notification of Bha Trading Holding Company Ltd as a person with significant control on 28 March 2024 |
13 March 2024 | Appointment of Ms Amy Jayne Twomey as a director on 29 February 2024 |
13 March 2024 | Appointment of Mr Benjamin John Twomey as a director on 29 February 2024 |
13 March 2024 | Appointment of Ms Helen Louise Twomey as a director on 29 February 2024 |
21 December 2023 | Full accounts made up to 30 June 2023 |
31 August 2023 | Confirmation statement made on 29 August 2023 with updates |
26 July 2023 | Change of details for Ilecsys Group Ltd as a person with significant control on 26 July 2023 |
5 April 2023 | Full accounts made up to 30 June 2022 |
1 September 2022 | Confirmation statement made on 29 August 2022 with no updates |
9 February 2022 | Full accounts made up to 30 June 2021 |
31 August 2021 | Confirmation statement made on 29 August 2021 with no updates |
26 March 2021 | Full accounts made up to 30 June 2020 |
4 September 2020 | Confirmation statement made on 29 August 2020 with no updates |
8 July 2020 | Change of details for Ilecsys Group Ltd as a person with significant control on 7 July 2020 |
3 April 2020 | Full accounts made up to 30 June 2019 |
13 March 2020 | Cessation of Grace Tipson as a person with significant control on 13 March 2020 |
13 March 2020 | Notification of Ilecsys Group Ltd as a person with significant control on 13 March 2020 |
2 September 2019 | Confirmation statement made on 29 August 2019 with no updates |
1 July 2019 | Termination of appointment of Michael John Twomey as a secretary on 1 July 2019 |
7 February 2019 | Full accounts made up to 30 June 2018 |
11 September 2018 | Confirmation statement made on 29 August 2018 with no updates |
4 April 2018 | Registered office address changed from Unit 4B Tring Industrial Estate Upper Icknield Way Tring Hertfordshire HP23 4JX to 1 Kites Park Summerleys Road Princes Risborough HP27 9PX on 4 April 2018 |
22 March 2018 | Full accounts made up to 30 June 2017 |
29 September 2017 | Confirmation statement made on 29 August 2017 with no updates |
29 September 2017 | Confirmation statement made on 29 August 2017 with no updates |
16 August 2017 | Registration of charge 034267010006, created on 8 August 2017 |
16 August 2017 | Registration of charge 034267010006, created on 8 August 2017 |
13 March 2017 | Satisfaction of charge 4 in full |
13 March 2017 | Satisfaction of charge 5 in full |
13 March 2017 | Satisfaction of charge 4 in full |
13 March 2017 | Satisfaction of charge 5 in full |
13 March 2017 | Satisfaction of charge 3 in full |
13 March 2017 | Satisfaction of charge 3 in full |
13 March 2017 | Satisfaction of charge 2 in full |
13 March 2017 | Satisfaction of charge 2 in full |
7 March 2017 | Full accounts made up to 30 June 2016 |
7 March 2017 | Full accounts made up to 30 June 2016 |
7 September 2016 | Confirmation statement made on 29 August 2016 with updates |
7 September 2016 | Confirmation statement made on 29 August 2016 with updates |
2 March 2016 | Appointment of Mr Mark Timothy Davison as a director on 1 March 2016 |
2 March 2016 | Appointment of Mr Mark Timothy Davison as a director on 1 March 2016 |
13 January 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 |
13 January 2016 | Current accounting period extended from 31 December 2015 to 30 June 2016 |
4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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13 August 2015 | Full accounts made up to 31 December 2014 |
13 August 2015 | Full accounts made up to 31 December 2014 |
14 May 2015 | Satisfaction of charge 1 in full |
14 May 2015 | All of the property or undertaking no longer forms part of charge 2 |
14 May 2015 | All of the property or undertaking no longer forms part of charge 4 |
14 May 2015 | Satisfaction of charge 1 in full |
14 May 2015 | All of the property or undertaking no longer forms part of charge 2 |
14 May 2015 | All of the property or undertaking no longer forms part of charge 4 |
21 January 2015 | Appointment of Mr James William Allen as a director on 15 January 2015 |
21 January 2015 | Appointment of Mr James William Allen as a director on 15 January 2015 |
19 January 2015 | Auditor's resignation |
19 January 2015 | Auditor's resignation |
19 January 2015 | Auditor's resignation |
19 January 2015 | Auditor's resignation |
16 January 2015 | Director's details changed for Ms Grace Tipson on 15 January 2015 |
16 January 2015 | Director's details changed for Ms Grace Tipson on 15 January 2015 |
9 October 2014 | Accounts for a medium company made up to 31 December 2013 |
9 October 2014 | Accounts for a medium company made up to 31 December 2013 |
11 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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9 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
17 September 2012 | Accounts for a small company made up to 31 December 2011 |
17 September 2012 | Accounts for a small company made up to 31 December 2011 |
1 May 2012 | Change of name notice |
1 May 2012 | Company name changed mgb electrical LIMITED\certificate issued on 01/05/12
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1 May 2012 | Company name changed mgb electrical LIMITED\certificate issued on 01/05/12
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1 May 2012 | Change of name notice |
19 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 March 2011 | Change of name notice |
22 March 2011 | Change of name notice |
22 March 2011 | Resolutions
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22 March 2011 | Resolutions
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25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Director's details changed for Malcolm Harris on 29 August 2010 |
8 September 2010 | Director's details changed for Malcolm Harris on 29 August 2010 |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
16 September 2009 | Return made up to 29/08/09; full list of members |
16 September 2009 | Return made up to 29/08/09; full list of members |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
11 September 2008 | Registered office changed on 11/09/2008 from unit 4A tring industrial estate upper icknield way tring hertfordshire HP23 4JX |
11 September 2008 | Return made up to 29/08/08; full list of members |
11 September 2008 | Return made up to 29/08/08; full list of members |
11 September 2008 | Registered office changed on 11/09/2008 from unit 4A tring industrial estate upper icknield way tring hertfordshire HP23 4JX |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 September 2007 | Return made up to 29/08/07; no change of members
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28 September 2007 | Return made up to 29/08/07; no change of members
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12 September 2006 | Return made up to 29/08/06; full list of members |
12 September 2006 | Return made up to 29/08/06; full list of members |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 September 2005 | Return made up to 29/08/05; full list of members |
7 September 2005 | Return made up to 29/08/05; full list of members |
26 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
26 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 April 2005 | Particulars of mortgage/charge |
30 April 2005 | Particulars of mortgage/charge |
17 September 2004 | Secretary resigned |
17 September 2004 | Secretary resigned |
17 September 2004 | New secretary appointed |
17 September 2004 | New secretary appointed |
7 September 2004 | Return made up to 29/08/04; full list of members |
7 September 2004 | Return made up to 29/08/04; full list of members |
18 May 2004 | Accounts for a small company made up to 31 December 2003 |
18 May 2004 | Accounts for a small company made up to 31 December 2003 |
12 January 2004 | Auditor's resignation |
12 January 2004 | Auditor's resignation |
5 October 2003 | Accounts for a small company made up to 31 December 2002 |
5 October 2003 | Accounts for a small company made up to 31 December 2002 |
9 September 2003 | Return made up to 29/08/03; full list of members
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9 September 2003 | Return made up to 29/08/03; full list of members
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6 January 2003 | Accounts for a small company made up to 31 December 2001 |
6 January 2003 | Accounts for a small company made up to 31 December 2001 |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 |
27 September 2002 | Return made up to 29/08/02; full list of members
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27 September 2002 | Return made up to 29/08/02; full list of members
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27 May 2002 | Secretary resigned |
27 May 2002 | Secretary resigned |
27 May 2002 | New secretary appointed |
27 May 2002 | New secretary appointed |
2 May 2002 | Particulars of mortgage/charge |
2 May 2002 | Particulars of mortgage/charge |
23 April 2002 | Particulars of mortgage/charge |
23 April 2002 | Particulars of mortgage/charge |
13 September 2001 | Accounts for a small company made up to 31 December 2000 |
13 September 2001 | Accounts for a small company made up to 31 December 2000 |
4 September 2001 | Return made up to 29/08/01; full list of members |
4 September 2001 | Return made up to 29/08/01; full list of members |
24 January 2001 | Particulars of mortgage/charge |
24 January 2001 | Particulars of mortgage/charge |
29 November 2000 | Resolutions
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29 November 2000 | Resolutions
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29 November 2000 | Memorandum and Articles of Association |
29 November 2000 | Memorandum and Articles of Association |
13 October 2000 | Particulars of mortgage/charge |
13 October 2000 | Particulars of mortgage/charge |
5 September 2000 | Return made up to 29/08/00; full list of members |
5 September 2000 | Return made up to 29/08/00; full list of members |
1 September 2000 | Accounts for a small company made up to 31 December 1999 |
1 September 2000 | Accounts for a small company made up to 31 December 1999 |
14 August 2000 | New director appointed |
14 August 2000 | New director appointed |
19 November 1999 | Return made up to 29/08/99; full list of members |
19 November 1999 | Return made up to 29/08/99; full list of members |
2 July 1999 | Accounts for a small company made up to 31 December 1998 |
2 July 1999 | Accounts for a small company made up to 31 December 1998 |
9 May 1999 | Memorandum and Articles of Association |
9 May 1999 | Memorandum and Articles of Association |
9 May 1999 | S-div 27/04/99 |
9 May 1999 | S-div 27/04/99 |
24 August 1998 | Return made up to 29/08/98; full list of members
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24 August 1998 | Return made up to 29/08/98; full list of members
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8 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 |
8 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 |
15 January 1998 | Secretary's particulars changed |
15 January 1998 | Secretary's particulars changed |
15 January 1998 | Secretary's particulars changed |
15 January 1998 | Secretary's particulars changed |
11 September 1997 | Resolutions
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11 September 1997 | Resolutions
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11 September 1997 | Resolutions
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29 August 1997 | Incorporation |
29 August 1997 | Incorporation |