A G MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-05 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Termination of appointment of Sylvia Marriott as a secretary on 2024-05-03 |
| 03/05/243 May 2024 | Termination of appointment of Sylvia Marriott as a director on 2024-05-03 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/08/234 August 2023 | Administrative restoration application |
| 11/07/2311 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MARRIOTT |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Registered office address changed from , "Perugia", Ewehurst Lane, Speldhurst, Kent, TN3 0JX to Pinehurst Oast Steep Road Crowborough East Sussex TN6 3RX on 2015-04-22 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MARRIOTT / 01/02/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARRIOTT / 01/02/2015 |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARRIOTT / 01/02/2015 |
| 22/04/1522 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/04/1522 April 2015 | SAIL ADDRESS CHANGED FROM: PERUGIA EWEHURST LANE SPELDHURST TUNBRIDGE WELLS KENT TN3 0JX UNITED KINGDOM |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM "PERUGIA" EWEHURST LANE SPELDHURST KENT TN3 0JX |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIIAN MARRIOTT |
| 10/03/1010 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRENT MARRIOTT / 02/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIIAN PAUL MARRIOTT / 02/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON MARRIOTT / 01/03/2010 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARRIOTT / 02/03/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN MARRIOTT / 01/06/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | SECRETARY RESIGNED |
| 19/02/9119 February 1991 | |
| 05/02/915 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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