AGS SECURITY MANAGEMENT LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Change of details for Jason Ansell as a person with significant control on 2023-09-28 |
| 07/11/237 November 2023 | Change of details for Miss Michelle Alice Huber as a person with significant control on 2023-09-28 |
| 07/11/237 November 2023 | Director's details changed for Jason Ansell on 2023-09-28 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 10/10/2310 October 2023 | Change of details for Jason Ansell as a person with significant control on 2023-09-01 |
| 10/10/2310 October 2023 | Notification of Michelle Alice Huber as a person with significant control on 2023-09-01 |
| 21/09/2321 September 2023 | Appointment of Miss Michelle Alice Huber as a secretary on 2023-09-01 |
| 21/09/2321 September 2023 | Secretary's details changed for Miss Michelle Alice Huber on 2023-09-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE ANSELL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / JASON ANSELL / 01/03/2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / JASON ANSELL / 13/03/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE ANSELL / 13/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANSELL / 16/09/2016 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/03/1526 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HORNE / 19/03/2015 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANSELL / 06/03/2014 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HORNE / 06/09/2011 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED BANBURY SECURITY SPECIALISTS LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANSELL / 06/09/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HORNE / 06/09/2011 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE HORNE / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANSELL / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED SECUR-TRANS LIMITED CERTIFICATE ISSUED ON 11/06/09 |
| 16/04/0916 April 2009 | SECRETARY APPOINTED STEPHANIE HORNE |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN THOMPSON |
| 09/04/099 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANSELL / 03/10/2008 |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SECUR-TRANS HOUSE, 5 TROIKA CLOSE, BANBURY OXFORDSHIRE OX16 1FN |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company