AGP MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 18/10/2418 October 2024 | Director's details changed for Aristi Mcdonnell on 2024-10-18 |
| 18/10/2418 October 2024 | Change of details for Aristi Mcdonnell as a person with significant control on 2024-10-18 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 17/11/2317 November 2023 | Change of details for Aristi Mcdonnell as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Director's details changed for Aristi Mcdonnell on 2023-11-17 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 07/01/217 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/03/203 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/10/1923 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1923 October 2019 | COMPANY NAME CHANGED ARIAN (UK) LIMITED CERTIFICATE ISSUED ON 23/10/19 |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / ARISTI MCDONNELL / 18/09/2017 |
| 12/12/1712 December 2017 | CESSATION OF ANN SINCLAIR AS A PSC |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN SINCLAIR |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ UNITED KINGDOM |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED ARISTI MCDONNELL |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANN SINCLAIR / 18/09/2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / ARISTI MCDONNELL / 18/09/2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ELIZABETH SINCLAIR / 13/01/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 05/02/165 February 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH SINCLAIR / 09/02/2015 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 17/03/1517 March 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ARISTI MCDONNELL |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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