AGON SYSTEMS HOLDINGS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089332220001

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/05/173 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017

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15/03/1715 March 2017 11/03/17 STATEMENT OF CAPITAL GBP 100

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WELCH / 14/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WELCH / 14/03/2017

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13/02/1713 February 2017 VARYING SHARE RIGHTS AND NAMES

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10/02/1710 February 2017 13/12/16 STATEMENT OF CAPITAL GBP 100.00

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WELCH / 11/03/2014

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WELCH / 11/03/2014

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28/01/1528 January 2015 PREVSHO FROM 31/03/2015 TO 30/09/2014

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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