AGR CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2025-04-30 |
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/10/2318 October 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Printing House 66 Lower Road Harrow Middlesex HA2 0DH on 2023-10-18 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/07/217 July 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Erik Mattias Rydberg as a secretary on 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Erik Mattias Rydberg as a director on 2021-05-03 |
| 06/07/216 July 2021 | Termination of appointment of Anders Georg Ring as a director on 2021-05-03 |
| 27/05/1527 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 24/01/1524 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 3RD FLOOR PALLADIUM HOUSE 1/4 ARGYLL ROAD LONDON W1F 7LD |
| 27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 11/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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