AGUK SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDRREW FREDERICK CHARLES GAMBLES / 19/03/2018

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31/07/1931 July 2019 CESSATION OF SARAH DAWN GAMBLES AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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11/08/1611 August 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW GAMBLES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK CHARLES GAMBLES / 01/01/2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SARAH DAWN GAMBLES / 01/01/2015

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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03/08/153 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK CHARLES GAMBLES / 01/01/2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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15/08/1415 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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15/08/1415 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/08/1415 August 2014 SAIL ADDRESS CREATED

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FREDERICK GILES GAMBLES / 10/07/2013

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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