AGA MOBILITY SYSTEMS LIMITED
Company number 04657337 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-08 · 30 pages | View document |
| 10 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-08 · 29 pages | View document |
| 14 Jul 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 · 3 pages | View document |
| 28 Jun 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-28 · 3 pages | View document |
| 13 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-08 · 25 pages | View document |
| 16 Jan 2023 | Liquidators' statement of receipts and payments to 2022-10-08 · 26 pages | View document |
| 16 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-08 · 28 pages | View document |
| 14 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-08 · 28 pages | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 10 Aug 2015 | 06/12/13 STATEMENT OF CAPITAL GBP 199 | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 2015 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOANNA THROWER / 19/09/2014 | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOANNA THROWER / 19/09/2014 | View document |
| 19 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MS DAWN MARIE THROWER | View document |
| 5 Jun 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 8 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Sep 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 14 Jun 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 31 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THROWER / 20/01/2012 | View document |
| 30 Nov 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA | View document |
| 19 Oct 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2011 | COMPANY NAME CHANGED A.G.A PLUMBING AND HEATING LTD CERTIFICATE ISSUED ON 14/10/11 | View document |
| 3 May 2011 | DIRECTOR APPOINTED LEE THROWER | View document |
| 18 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JOANNA THROWER / 01/10/2009 | View document |
| 12 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOANNA THROWER / 01/10/2009 | View document |
| 9 Oct 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM GERBERA HOUSE LOWER FARM ROAD RINGSHALL IPSWICH SUFFOLK IP14 2JE | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE THROWER / 15/12/2007 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR LEE THROWER | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 9 MIDDLEFIELD DRIVE GREAT FINBOROUGH STOWMARKET IP14 3AH | View document |
| 3 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |