AGP SERVICES GROUP LTD

Company Documents

DateDescription
29/05/2529 May 2025 Liquidators' statement of receipts and payments to 2025-05-08

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19/06/2419 June 2024 Liquidators' statement of receipts and payments to 2024-05-08

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Registered office address changed from 225 Clapham Road London SW9 9BE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-05-18

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18/05/2318 May 2023 Appointment of a voluntary liquidator

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Statement of affairs

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 30/09/20 UNAUDITED ABRIDGED

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE AUGUSTO DOMINGOS / 12/10/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE AUGUSTO DOMINGOS / 01/10/2020

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM C/O SJPR ACCOUNTANTS LTD 225 CLAPHAM ROAD LONDON SW9 9BE ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GISLEINE CRISTINA STRESSER / 23/09/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE AUGUSTO DOMINGOS / 23/09/2020

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM C/O SJPR ACCOUNTANTS LTD 18 UNION ROAD CHARAN HOUSE LONDON SW4 6JP ENGLAND

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21/04/2021 April 2020 30/09/19 UNAUDITED ABRIDGED

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

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24/09/1924 September 2019 DIRECTOR APPOINTED MRS GISLEINE CRISTINA STRESSER

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GISLEINE CRISTINA STRESSER

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20/09/1920 September 2019 COMPANY NAME CHANGED AGP DELIVERY EXPRESS LTD CERTIFICATE ISSUED ON 20/09/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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06/02/186 February 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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14/06/1714 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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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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