AG SQUARED LIMITED
Company number 05176798 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 23 Mar 2026 | Notification of Kirstine Kollgaard as a person with significant control on 2025-10-15 · 2 pages | View document |
| 23 Mar 2026 | Change of details for Mr Andrew Neal Gross as a person with significant control on 2025-10-15 · 2 pages | View document |
| 5 Nov 2025 | Sub-division of shares on 2025-10-27 · 6 pages | View document |
| 4 Nov 2025 | Resolutions · 1 page | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 21 Feb 2024 | Registration of charge 051767980006, created on 2024-02-21 · 4 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 1 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051767980005 | View document |
| 1 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051767980004 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 9 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051767980005 | View document |
| 17 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051767980004 | View document |
| 4 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL GROSS / 22/11/2010 | View document |
| 19 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTINE LIND KOLLGAARD / 22/11/2010 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Sep 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 56 EASTBROOK ROAD BLACKHEATH LONDON SE3 8BT | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | S366A DISP HOLDING AGM 24/08/04 | View document |
| 12 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |