AGS TECHNICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 27/07/2327 July 2023 | Termination of appointment of Stephen Charles Ghent as a director on 2023-06-30 |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 02/03/212 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 01/04/201 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 07/05/197 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/10/1516 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/01/158 January 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/10/1417 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY BARRATT / 01/09/2011 |
| 15/11/1115 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR NIGEL GREGORY BARRATT |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ARENDT |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR TERENCE ERIC SMITH |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES GHENT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GHENT |
| 19/10/1019 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 9 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 28 SCHOOL ROAD YARDELEY WOOD BIRMINGHAM WEST MIDLANDS B14 4BJ |
| 09/01/109 January 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED AMANDA JANE GHENT |
| 09/01/109 January 2010 | SECRETARY APPOINTED JANE ELIZABETH SMITH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED JANE ELIZABETH SMITH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MARK ARENDT |
| 14/12/0914 December 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 91 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 21/09/0921 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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