AGIS SERVICES LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-13 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-07-31

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05/03/245 March 2024 Certificate of change of name

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28/08/2328 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/02/233 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Termination of appointment of Agnieszka Prasek as a director on 2022-03-31

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19/11/2119 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/09/2021 September 2020 CESSATION OF MAREK BIERNACKI AS A PSC

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 77 AVENUE ROAD 9 BROOKMANS HOUSE LONDON N14 4FG ENGLAND

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 2ND FLOOR, BLOCK H 286C CHASE ROAD, SOUTHGATE OFFICE VILLAGE LONDON COUNTY (OPTIONAL) N14 6HF UNITED KINGDOM

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13/08/2013 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA PRASEK / 13/08/2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA PRASEK / 01/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BIERNACKI / 01/07/2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/01/2011 January 2020 REGISTERED OFFICE CHANGED ON 11/01/2020 FROM 142 HIGH ROAD LONDON UK N22 6EB UNITED KINGDOM

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA PLASEK / 13/12/2018

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22/12/1822 December 2018 DIRECTOR APPOINTED MISS AGNIESZKA PLASEK

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK BIERNACKI

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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