A.G.V. CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | Application to strike the company off the register |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-04-30 |
| 24/08/2324 August 2023 | Registered office address changed from The Courtyard 14 Heath Road Holmewood Chesterfield Derbyshire S42 5RA to 6a Station Road Eckington Sheffield S21 4FX on 2023-08-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/07/1731 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 28/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 28/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HASLAM / 28/04/2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 06/05/2014 |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HASLAM / 06/05/2014 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 06/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 30/04/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HASLAM / 05/05/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 05/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 05/05/2011 |
| 05/05/115 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HASLAM / 26/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JULIE HASLAM / 26/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASLAM / 02/05/2008 |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HASLAM / 02/05/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/08/0719 August 2007 | REGISTERED OFFICE CHANGED ON 19/08/07 FROM: 2 COURTNEY WAY BELPER DERBYSHIRE DE56 0EB |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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