AGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 23/09/2423 September 2024 | Change of details for Ms Hilary Simpson as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Change of details for Ms Georgina Darlow as a person with significant control on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/12/209 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SIMPSON / 10/09/2015 |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMPSON / 10/09/2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DARLOW / 10/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP |
| 12/09/1312 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BINNS / 28/08/2013 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/09/119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMPSON / 28/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 15/12/0915 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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