ANTI-GRAFFITI SYSTEMS LIMITED
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Date | Description |
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23/06/2523 June 2025 | Group of companies' accounts made up to 2024-09-30 |
13/05/2513 May 2025 | Termination of appointment of Richard John Turk as a director on 2025-04-30 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
25/06/2425 June 2024 | Group of companies' accounts made up to 2023-09-30 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
17/10/2317 October 2023 | Appointment of Mr Richard John Turk as a director on 2023-10-01 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
01/06/231 June 2023 | Group of companies' accounts made up to 2022-09-30 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
15/07/2115 July 2021 | Group of companies' accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
11/03/2011 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
20/10/1520 October 2015 | ADOPT ARTICLES 24/09/2015 |
20/10/1520 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMMONS |
16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
03/07/143 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 150 |
03/07/143 July 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
03/07/143 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
17/03/1417 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
14/01/1414 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
07/01/147 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 174 |
28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
01/03/121 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
19/07/1119 July 2011 | DIRECTOR APPOINTED MR PHILIP MALCOLM SIMMONS |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
22/03/1122 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
05/11/105 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 200 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN ALAN SIM / 01/10/2010 |
07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WENDY JAMES / 01/10/2010 |
01/10/101 October 2010 | DIRECTOR APPOINTED MS DAWN JAMES |
01/10/101 October 2010 | DIRECTOR APPOINTED MR JAMES MARTIN WALLER |
29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/03/1010 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
12/03/0712 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
18/03/0518 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 84A CRESCENT DRIVE SOUTH BRIGHTON EAST SUSSEX BN2 6SA |
01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
12/03/0412 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | SECRETARY RESIGNED |
27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
26/11/0326 November 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 128 THE RIDGWAY WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6PB |
04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
13/12/0213 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0216 October 2002 | COMPANY NAME CHANGED PLINY THE ELDER LIMITED CERTIFICATE ISSUED ON 16/10/02 |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | DIRECTOR RESIGNED |
01/10/021 October 2002 | SECRETARY RESIGNED |
01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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