GEOFF AGG ENGINEERING LIMITED
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Date | Description |
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04/09/254 September 2025 New | Director's details changed for Dr Sarah Ann Agg on 2025-05-01 |
04/09/254 September 2025 New | Appointment of Dr Sarah Ann Agg as a director on 2025-05-01 |
14/04/2514 April 2025 | Confirmation statement made on 2025-03-28 with updates |
14/04/2514 April 2025 | Change of share class name or designation |
07/04/257 April 2025 | Cessation of Mary Patricia Agg as a person with significant control on 2025-01-31 |
09/03/259 March 2025 | Notification of Stephen Richard Agg as a person with significant control on 2024-03-20 |
01/11/241 November 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
25/09/2225 September 2022 | Total exemption full accounts made up to 2022-04-30 |
10/05/2210 May 2022 | Confirmation statement made on 2022-03-28 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
16/10/1916 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
05/10/185 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
08/11/178 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
13/10/1613 October 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 |
01/04/161 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
11/05/1511 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
23/04/1523 April 2015 | VARYING SHARE RIGHTS AND NAMES |
15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AGG / 01/03/2013 |
28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY AGG / 01/03/2013 |
28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD AGG / 01/03/2013 |
11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
24/04/1224 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
08/04/118 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
14/04/1014 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
17/04/0917 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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