AGP ACCOUNTANCY & TAX SOLUTIONS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewSecond filing of Confirmation Statement dated 2025-05-01

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18/08/2518 August 2025 NewParticulars of variation of rights attached to shares

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18/08/2518 August 2025 NewMemorandum and Articles of Association

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18/08/2518 August 2025 NewResolutions

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06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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04/03/254 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-01 with no updates

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08/03/248 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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13/12/1913 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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29/11/1829 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CESSATION OF IAN BLACK AS A PSC

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03/05/183 May 2018 NOTIFICATION OF PSC STATEMENT ON 30/04/2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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03/05/183 May 2018 CESSATION OF SIMON ANDREW MCLEAN AS A PSC

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03/05/183 May 2018 CESSATION OF RACHEL KATHRYN PALOMBELLA AS A PSC

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03/05/183 May 2018 CESSATION OF LEE CHRISTIAN THOMAS AS A PSC

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03/05/183 May 2018 CESSATION OF TINA WHITE AS A PSC

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08/02/188 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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02/06/172 June 2017 01/05/17 Statement of Capital gbp 400

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KATHRYN PALOMBELLA / 10/09/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL KATHRYN PALOMBELLA / 10/09/2014

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06/08/146 August 2014 SECRETARY'S CHANGE OF PARTICULARS / RACHEL KATHRYN LLOYD / 19/07/2014

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KATHRYN LLOYD / 19/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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17/07/1317 July 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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12/06/1312 June 2013 ADOPT ARTICLES 24/05/2013

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05/06/135 June 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/05/1310 May 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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10/05/1310 May 2013 01/05/13 STATEMENT OF CAPITAL GBP 400

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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