AGB RISK CONTROL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-05-24 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/12/2423 December 2024 | Registration of charge 042419660006, created on 2024-12-20 |
| 12/11/2412 November 2024 | Registered office address changed from Barclays House Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 2024-11-12 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 28/03/2428 March 2024 | Satisfaction of charge 042419660003 in full |
| 25/03/2425 March 2024 | Registration of charge 042419660005, created on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-20 |
| 15/09/2315 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-20 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-05-24 with updates |
| 23/01/2323 January 2023 | Sub-division of shares on 2017-04-13 |
| 23/01/2323 January 2023 | Second filing of Confirmation Statement dated 2017-05-24 |
| 18/01/2318 January 2023 | Particulars of variation of rights attached to shares |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Memorandum and Articles of Association |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 06/01/236 January 2023 | Statement of company's objects |
| 23/12/2223 December 2022 | Registration of charge 042419660004, created on 2022-12-21 |
| 22/12/2222 December 2022 | Termination of appointment of Anita Burke as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Appointment of Mr Austin James Snelgrove as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Appointment of Mr Allen Edward Curtis as a director on 2022-12-21 |
| 22/12/2222 December 2022 | Current accounting period extended from 2022-12-30 to 2022-12-31 |
| 22/12/2222 December 2022 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Barclays House Upper Market Street Eastleigh SO50 9FD on 2022-12-22 |
| 22/12/2222 December 2022 | Registration of charge 042419660003, created on 2022-12-21 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | Annual accounts for year ending 20 Dec 2022 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 07/12/227 December 2022 | Change of details for Agb Risk Holdings Ltd as a person with significant control on 2022-12-07 |
| 26/10/2226 October 2022 | Satisfaction of charge 042419660002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042419660001 |
| 14/10/1914 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 03/10/193 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 10 |
| 03/10/193 October 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 10 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | AUTHORITY TO POS 50 ORD C & 50 ORD D. 24/05/2019 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1924 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 9.00 |
| 24/06/1924 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 9.50 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042419660002 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD JAMES OAKLEY / 25/05/2018 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANITA BURKE / 25/05/2018 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BURKE / 25/05/2018 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANITA BURKE / 24/05/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANITA BURKE |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM PARK GATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042419660001 |
| 24/05/1724 May 2017 | Confirmation statement made on 2017-05-24 with updates |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 4 |
| 18/05/1718 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1718 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 10.00 |
| 16/05/1716 May 2017 | ADOPT ARTICLES 13/04/2017 |
| 12/05/1712 May 2017 | SUB-DIVISION 13/04/17 |
| 12/05/1712 May 2017 | Sub-division of shares on 2017-04-13 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MRS ANITA BURKE |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR DONALD JAMES OAKLEY |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BYRNE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLYNN BYRNE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYRNE |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 11/07/1611 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 30/10/1330 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | PREVEXT FROM 30/06/2012 TO 30/12/2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 25/07/1225 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: PARK GATES BURY NEW ROAD, PRESTWICH MANCHESTER LANCASHIRE M25 0JW |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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