AG PROJEKT LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 25/08/2525 August 2025 New | Accounts for a dormant company made up to 2024-12-24 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 19/02/2319 February 2023 | Registered office address changed from 32 Creedwell Orchard Flat 263 Taunton TA4 1JY England to 81 Skipper Way Flat 363 st. Neots PE19 6LT on 2023-02-19 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM SUITE 6, CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ ENGLAND |
| 23/11/2023 November 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/11/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. GUIDO RICHTER / 01/09/2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 15/09/2019 |
| 12/09/1912 September 2019 | CESSATION OF GRAHAM & PARTNER LTD AS A PSC |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 2 RYEFIED COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO RICHTER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARDNER |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR GUIDO RICHTER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 10/08/1610 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/08/2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | DISS40 (DISS40(SOAD)) |
| 15/02/1615 February 2016 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR. ALEXANDER GARDNER |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GUIDO RICHTER |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR. GUIDO RICHTER |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARDNER |
| 21/11/1421 November 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company