AGL COMMUNICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Certificate of change of name |
| 30/12/2130 December 2021 | Change of name notice |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEATHERDALE |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FLEMING |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MATTHEW VALENTINE FLEMING |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MS CHRISTIANNE DAVIES |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGL INTERNATIONAL LIMITED |
| 13/08/1813 August 2018 | CESSATION OF ANTHONY GORDON LENNOX AS A PSC |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNOX |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMAN |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED HON MICHAEL JOHN SAMUEL |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR DANIEL BRIAN LEATHERDALE |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 193-197 4TH FLOOR HOLBORN HALL HIGH HOLBORN LONDON WC1V 7BD ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069854700001 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 193-197 4T FLOOR HIGH HOLBORN HIGH HOLBORN LONDON WC1V 7BD |
| 24/09/1524 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 106 NEW BOND STREET LONDON W1S 1SX ENGLAND |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANTHONY KEITH FRANK HOPKINS |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/08/1316 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT |
| 16/08/1216 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | COMPANY NAME CHANGED ANTHONY GORDON LENNOX LIMITED CERTIFICATE ISSUED ON 13/04/11 |
| 13/04/1113 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR RICHARD JOHN GAWEN HOLMAN |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 08/08/098 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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