AG-ROW CONSULTANTS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewMicro company accounts made up to 2024-11-29

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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27/11/2427 November 2024 Micro company accounts made up to 2023-11-29

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/08/2430 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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08/08/248 August 2024 Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-08-08

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-01 with updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with no updates

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11/02/2111 February 2021 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR TOBIAS PALMER

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JAMES PALMER / 23/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM PALMER / 23/01/2020

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22/01/2022 January 2020 DISS40 (DISS40(SOAD))

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21/01/2021 January 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/06/1925 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM PALMER / 01/11/2016

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER EX2 4HY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074256370001

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 DIRECTOR APPOINTED TOBIAS JAMES PALMER

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM PALMER / 01/11/2013

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07/11/137 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM AG-ROW CONSULTANTS BELLINSTER BUSINESS PARK BERNERS CROSS WINKLEIGH DEVON EX19 8DH UNITED KINGDOM

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07/12/127 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/03/125 March 2012 06/02/12 STATEMENT OF CAPITAL GBP 100

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30/01/1230 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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