AGRAM CONSULTING LTD

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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12/08/2412 August 2024 Registered office address changed from Office C, Maple Barn Beeches Farm Road Uckfield TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2024-08-12

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11/06/2411 June 2024 Previous accounting period shortened from 2024-05-31 to 2024-04-30

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11/06/2411 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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23/02/2423 February 2024 Micro company accounts 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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24/03/2324 March 2023 Confirmation statement made on 2023-03-20 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-05-31

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31/01/2331 January 2023 Director's details changed for Mr Boris Spremo on 2023-01-30

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31/01/2331 January 2023 Change of details for Mr Boris Spremo as a person with significant control on 2023-01-30

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

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04/04/224 April 2022 Confirmation statement made on 2022-03-20 with no updates

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/08/1920 August 2019 PREVEXT FROM 30/11/2018 TO 31/05/2019

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

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/05/1811 May 2018 PREVSHO FROM 31/03/2018 TO 30/11/2017

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BORIS SPREMO / 19/05/2014

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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