AGS CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 13/05/2113 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 27/10/2027 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101909220001 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101909220002 |
| 02/11/182 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 250 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN LAPPER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 20/02/1820 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 18/01/1818 January 2018 | PREVEXT FROM 31/05/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MALCOLM NEIL WILSON |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101909220001 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR MALCOLM NEIL WILSON |
| 28/11/1628 November 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 150 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM OMEGA COURT, 350 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT UNITED KINGDOM |
| 20/05/1620 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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