AGFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Notice of deemed approval of proposals |
| 10/07/2510 July 2025 New | Statement of administrator's proposal |
| 09/07/259 July 2025 New | Statement of affairs with form AM02SOA |
| 18/06/2518 June 2025 | Notice of completion of voluntary arrangement |
| 03/06/253 June 2025 | Appointment of an administrator |
| 02/06/252 June 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-06-02 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 21/01/2521 January 2025 | Notice to Registrar of companies voluntary arrangement taking effect |
| 28/11/2428 November 2024 | Cessation of Karen Mae Misselbrook as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Karen Mae Misselbrook as a secretary on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Karen Mae Misselbrook as a director on 2024-11-28 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 17/07/2417 July 2024 | Satisfaction of charge 040464440014 in full |
| 18/04/2418 April 2024 | Registered office address changed from Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA England to 7 Bell Yard, London Bell Yard London WC2A 2JR on 2024-04-18 |
| 18/04/2418 April 2024 | Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2024-04-18 |
| 23/01/2423 January 2024 | Termination of appointment of James Edward Misselbrook as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Termination of appointment of Jeffrey Mark Dunn as a director on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Registered office address changed from Maidenstone Heath Maidenstone Heath, Blundell Lane Bursledon Southampton Hampshire SO31 1AA United Kingdom to Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA on 2023-10-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Registration of charge 040464440014, created on 2022-02-01 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440012 |
| 24/03/2024 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040464440010 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM MAIDENSTONE HEATH BLUNDELL LANE SOUTHAMPTON HAMPSHIRE SO31 1AA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MISSELBROOK |
| 03/08/173 August 2017 | CESSATION OF JOHN MISSELBROOK AS A PSC |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040464440009 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440011 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440010 |
| 27/08/1527 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440009 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040464440008 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440008 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/0922 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 09/03/02 |
| 27/03/0227 March 2002 | £ NC 10000/100000 09/03/02 |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | £ NC 1000/10000 31/12/ |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 26/01/0226 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 26/01/0226 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | COMPANY NAME CHANGED ACCIDENT RESPONSE SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/12/00 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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