AGD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 19/06/2419 June 2024 | Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30 |
| 19/06/2419 June 2024 | Termination of appointment of Douglas Macarthur Nelson as a director on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Dr Darren Hudson as a director on 2024-06-01 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-04-30 |
| 29/11/2329 November 2023 | Director's details changed for Dawn Woodward on 2023-11-29 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 09/12/229 December 2022 | Director's details changed for Mr Ian Grenville Hind on 2022-11-29 |
| 08/12/228 December 2022 | Cessation of Agd Group Limited as a person with significant control on 2022-11-29 |
| 06/12/226 December 2022 | Register inspection address has been changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Meteor Court Barnett Way Gloucester Gloucestershire GL4 3GG |
| 05/12/225 December 2022 | Director's details changed for Ian Grenville Hind on 2022-11-29 |
| 05/12/225 December 2022 | Director's details changed for Douglas Macarthur Nelson on 2022-11-29 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-04-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 15/04/2015 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026669880005 |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026669880005 |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TRAFFIC GROUP LIMITED |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/12/1529 December 2015 | SAIL ADDRESS CREATED |
| 29/12/1529 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 29/11/15 FOR FORM AR01 |
| 08/12/158 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED DAWN WOODWARD |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 08/12/148 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRENVILLE HIND / 09/01/2014 |
| 06/12/136 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACARTHUR NELSON / 09/07/2013 |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/12/126 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/12/106 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/12/0915 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HUTCHINSON / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACARTHUR NELSON / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRENVILLE HIND / 21/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WOODWARD / 21/10/2009 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HUTCHINSON |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHINSON / 03/11/2008 |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/12/946 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 68A ST PETERS PLACE, CANTERBURY, KENT, CT1 1TD |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/06/9311 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
| 11/06/9311 June 1993 | £ NC 1000/50000 14/05/ |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company