AGR CONSULTING LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/07/246 July 2024 Accounts for a dormant company made up to 2023-10-31

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06/07/246 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/11/156 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/10/1320 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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26/10/1126 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GENE RUDDOCK / 01/10/2009

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04/11/094 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GENE RUDDOCK / 01/10/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/11/084 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW RUDDOCK / 31/10/2008

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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31/10/0831 October 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM SANGAR HOUSE 77 DESBOROUGH WAY NORWICH NORFOLK NR7 0WR

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31/10/0831 October 2008 LOCATION OF DEBENTURE REGISTER

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31/10/0831 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW RUDDOCK / 31/10/2008

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31/10/0831 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 DIRECTOR RESIGNED

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15/11/0515 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/11/0222 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: SANGAR HOUSE 77 DESBOROUGH WAY NORWICH NR7 0WR

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/02/0220 February 2002 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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15/12/0015 December 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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16/11/9916 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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12/11/9812 November 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA

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10/11/9710 November 1997 DIRECTOR RESIGNED

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10/11/9710 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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