AGP BUSINESS SOLUTIONS LTD

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DateDescription
23/05/2523 May 2025 Termination of appointment of Laura Alexandra Robey as a director on 2025-05-15

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23/05/2523 May 2025 Confirmation statement made on 2025-05-18 with updates

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23/05/2523 May 2025 Termination of appointment of Laura Alexandra Robey as a secretary on 2025-05-15

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02/06/242 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-18 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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18/05/2318 May 2023 Registered office address changed from Winchester Stables 3 Winchester Square London SE1 9BH England to 7 Winchester Square Flat 11 London SE1 9BN on 2023-05-18

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with no updates

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01/06/211 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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16/01/2116 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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12/07/1612 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM WINCHESTER STABLES 3 WINCHESTER SQUARE LONDON SE1 9BN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/06/1512 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM FLAT 11 7 WINCHESTER SQUARE LONDON SE1 9BN

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/06/1323 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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23/06/1323 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/06/1210 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 COMPANY NAME CHANGED L S W R SECURITY LTD. CERTIFICATE ISSUED ON 08/06/12

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY APPOINTED MS LAURA ALEXANDRA ROBEY

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07/06/127 June 2012 DIRECTOR APPOINTED MS LAURA ALEXANDRA ROBEY

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR JANET ROBEY

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/06/116 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALBERT ROBEY / 31/05/2010

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08/07/108 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIVE ALBERT ROBEY / 31/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE ROBEY / 31/05/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 LOCATION OF DEBENTURE REGISTER

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM WINCHESTER STABLES WINCHESTER SQUARE LONDON SE1 9BH

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06/06/096 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM FLAT 5 WINCHESTER STABLES 3 WINCHESTER SQUARE LONDON SE1 9BH

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01/08/081 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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19/07/0719 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: BEECH HOUSE BLAKES ROAD WARGRAVE BERKSHIRE RG10 8LA

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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31/05/0631 May 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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20/06/0220 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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24/05/0124 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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07/06/997 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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23/06/9723 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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23/06/9723 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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12/06/9612 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 EXEMPTION FROM APPOINTING AUDITORS 20/10/95

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15/11/9515 November 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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15/11/9515 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: THE BOOKING OFFICE QUEENS RD STATION QUEENSTOWN RD BATTERSEA LONDON SW8 4LP

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08/06/948 June 1994 SECRETARY RESIGNED

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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