AGS GROUND SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Satisfaction of charge 088767730002 in full |
| 05/06/255 June 2025 | Statement of affairs |
| 25/03/2525 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2025-03-11 |
| 11/03/2511 March 2025 | Appointment of a voluntary liquidator |
| 13/12/2413 December 2024 | Registration of charge 088767730003, created on 2024-12-13 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Satisfaction of charge 088767730001 in full |
| 21/11/2221 November 2022 | Registration of charge 088767730002, created on 2022-11-21 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Change of details for Mrs Emily Foster as a person with significant control on 2021-10-29 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088767730001 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL RONALD EDWARD DAVID FOSTER / 13/02/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 17/03/1517 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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