AGON SYSTEMS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Micro company accounts made up to 2024-12-31 |
11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/07/2411 July 2024 | Micro company accounts made up to 2023-12-31 |
11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
17/03/2317 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/10/215 October 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
22/06/2122 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089332220001 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
03/05/173 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017 |
15/03/1715 March 2017 | 11/03/17 STATEMENT OF CAPITAL GBP 100 |
15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WELCH / 14/03/2017 |
15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WELCH / 14/03/2017 |
13/02/1713 February 2017 | VARYING SHARE RIGHTS AND NAMES |
10/02/1710 February 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 100.00 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WELCH / 11/03/2014 |
12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WELCH / 11/03/2014 |
28/01/1528 January 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
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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