AGON SYSTEMS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-13 with no updates

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20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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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 Total exemption full accounts made up to 2023-12-31

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

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28/11/2328 November 2023 Registration of charge 059343110007, created on 2023-11-27

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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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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24/09/2124 September 2021 Confirmation statement made on 2021-09-13 with no updates

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22/06/2122 June 2021 Total exemption full 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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20/03/2020 March 2020 30/09/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WELCH / 21/01/2020

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

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WELCH / 13/09/2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WELCH / 13/09/2019

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05/04/195 April 2019 30/09/18 TOTAL EXEMPTION FULL

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

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059343110002

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059343110006

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059343110001

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059343110005

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059343110004

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05/02/185 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059343110003

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059343110002

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059343110001

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/09/1419 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/04/149 April 2014 COMPANY NAME CHANGED IGLOO SECURITY LIMITED CERTIFICATE ISSUED ON 09/04/14

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18/03/1418 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/03/1418 March 2014 CHANGE OF NAME 10/03/2014

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23/09/1323 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 COMPANY NAME CHANGED EASTBOURNE PROJECTS LIMITED CERTIFICATE ISSUED ON 05/12/08

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19/09/0819 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 COMPANY NAME CHANGED PRESTIGE PROJECTS LIMITED CERTIFICATE ISSUED ON 18/09/07

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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03/10/063 October 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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