ANTI-GRAFFITI SYSTEMS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Group of companies' accounts made up to 2024-09-30

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13/05/2513 May 2025 Termination of appointment of Richard John Turk as a director on 2025-04-30

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18/02/2518 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Group of companies' accounts made up to 2023-09-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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17/10/2317 October 2023 Appointment of Mr Richard John Turk as a director on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Group of companies' accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/07/2115 July 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 30/09/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/02/1619 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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20/10/1520 October 2015 ADOPT ARTICLES 24/09/2015

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20/10/1520 October 2015 STATEMENT OF COMPANY'S OBJECTS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMMONS

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 05/06/14 STATEMENT OF CAPITAL GBP 150

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03/07/143 July 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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03/07/143 July 2014 RETURN OF PURCHASE OF OWN SHARES

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/03/1417 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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14/01/1414 January 2014 RETURN OF PURCHASE OF OWN SHARES

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07/01/147 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/01/147 January 2014 07/01/14 STATEMENT OF CAPITAL GBP 174

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28/08/1328 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/03/121 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED MR PHILIP MALCOLM SIMMONS

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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05/11/105 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 200

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN ALAN SIM / 01/10/2010

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DAWN WENDY JAMES / 01/10/2010

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01/10/101 October 2010 DIRECTOR APPOINTED MS DAWN JAMES

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01/10/101 October 2010 DIRECTOR APPOINTED MR JAMES MARTIN WALLER

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 84A CRESCENT DRIVE SOUTH BRIGHTON EAST SUSSEX BN2 6SA

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/03/0412 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY RESIGNED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 128 THE RIDGWAY WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6PB

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04/03/034 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/12/0213 December 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 COMPANY NAME CHANGED PLINY THE ELDER LIMITED CERTIFICATE ISSUED ON 16/10/02

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/021 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN

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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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