AG & E CONSULTANCY SERVICES LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-09-30

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

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05/03/245 March 2024 Confirmation statement made on 2024-02-21 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-09-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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21/02/2321 February 2023 Appointment of Ms Lucy Gibson as a director on 2023-02-21

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01/02/231 February 2023 Micro company accounts made up to 2022-09-30

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-09-30

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

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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27/03/2027 March 2020 DIRECTOR APPOINTED MR SAMUEL PETER GIBSON

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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20/11/1920 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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

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29/09/1729 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 SAIL ADDRESS CHANGED FROM: CART HOUSE 2 COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD ABRAHAM CAMBRIDGE CB22 3GN UNITED KINGDOM

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15/10/1515 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 13 October 2014 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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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GUY GIBSON / 12/10/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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19/03/1019 March 2010 19/03/10 STATEMENT OF CAPITAL GBP 100

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19/03/1019 March 2010 DIRECTOR APPOINTED MRS ELIZABETH GIBSON

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 PREVSHO FROM 31/10/2009 TO 30/09/2009

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19/10/0919 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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19/10/0919 October 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GUY GIBSON / 01/10/2009

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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