AG & SONS SOLUTIONS LIMITED

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Company Documents

DateDescription
06/10/236 October 2023 Compulsory strike-off action has been suspended

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06/10/236 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Previous accounting period shortened from 2022-07-30 to 2022-07-29

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31/10/2231 October 2022 Confirmation statement made on 2022-07-27 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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19/06/2019 June 2020 COMPANY NAME CHANGED ALGIS S TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/06/20

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALGIS STONKUS / 16/06/2020

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALGIS STONKUS / 16/06/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM OFFICE 225 LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD LONDON E10 5NP ENGLAND

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/03/2030 March 2020 CURREXT FROM 30/06/2020 TO 31/07/2020

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/03/199 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALGIS STONKUS / 22/12/2018

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09/03/199 March 2019 PSC'S CHANGE OF PARTICULARS / MR ALGIS STONKUS / 22/12/2018

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09/03/199 March 2019 REGISTERED OFFICE CHANGED ON 09/03/2019 FROM FLAT 1 26 STUDLEY ROAD LUTON BEDFORDSHIRE LU3 1BB ENGLAND

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM FLAT 1 26 STUDLEY ROAD LUTON BEDFORDSHIRE ENGLAND

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12/01/1812 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALGIS STONKUS / 01/01/2018

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 125 BRIAR ROAD ROMFORD ESSEX RM3 8AP ENGLAND

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28/07/1728 July 2017 CURRSHO FROM 31/07/2018 TO 30/06/2018

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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