AGD CONSTRUCTION SERVICES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-03-31

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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12/07/2412 July 2024 Change of details for Mr Anthony Daly as a person with significant control on 2024-07-10

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12/07/2412 July 2024 Registered office address changed from 89 Dedworth Road Windsor Berkshire SL4 5BB United Kingdom to 54 Vale Road Windsor SL4 5LA on 2024-07-12

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12/07/2412 July 2024 Director's details changed for Mr Anthony Daly on 2024-07-10

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

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10/10/2310 October 2023 Confirmation statement made on 2023-09-30 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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

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11/10/2211 October 2022 Confirmation statement made on 2022-09-30 with no updates

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22/09/2222 September 2022 Amended total exemption full accounts made up to 2021-12-31

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28/02/2228 February 2022 Director's details changed for Mr Anthony Daly on 2022-02-15

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28/02/2228 February 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 89 Dedworth Road Windsor Berkshire SL4 5BB on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Anthony Daly on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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02/09/192 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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06/08/196 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DALY / 01/01/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DALY / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 82 STANE STREET CLOSE PULBOROUGH WEST SUSSEX RH20 1FR ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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11/05/1711 May 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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