A G SYSTEMS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-08 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/06/168 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/06/1510 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN RICKERS

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19/06/1419 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/06/135 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/05/1012 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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22/06/0922 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/07/0620 July 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/06/027 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/05/9821 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/05/9730 May 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/12/9522 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/9515 December 1995 COMPANY NAME CHANGED HOMEMODEL LIMITED CERTIFICATE ISSUED ON 18/12/95

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11/12/9511 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/9511 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9511 December 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/05/9523 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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