AGATE COMPUTER SERVICES LIMITED

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DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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04/01/234 January 2023 Application to strike the company off the register

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29/09/2229 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CUMBER / 13/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MRS JANET CUMBER / 13/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMBER / 13/02/2019

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15/02/1915 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CUMBER / 13/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMBER / 13/02/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 18 COPPICE GARDENS CROWTHORNE BERKSHIRE RG45 6EE

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CUMBER / 22/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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22/04/1622 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/04/1530 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/04/1423 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CUMBER / 20/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CUMBER / 20/04/2010

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27/04/1027 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/04/0928 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/05/089 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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13/12/0713 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/05/0723 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/05/063 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/05/0510 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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21/05/0421 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/05/0318 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002 SECRETARY'S PARTICULARS CHANGED

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24/04/0224 April 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 8 KEATS WAY YATELEY HAMPSHIRE GU46 6YN

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04/06/014 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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16/05/0016 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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06/05/996 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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08/05/988 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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08/06/978 June 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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24/04/9624 April 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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16/05/9516 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/04/9421 April 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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27/04/9327 April 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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25/04/9225 April 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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30/06/9130 June 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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10/08/9010 August 1990 REGISTERED OFFICE CHANGED ON 10/08/90 FROM: 99 RYVES ROAD YATELEY CAMBERLEY SURREY

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27/06/9027 June 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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13/09/8913 September 1989 RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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23/02/8923 February 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02

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14/02/8914 February 1989 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 28/02/87

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01/10/871 October 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 8 BRUCE CLOSE CIPPENHAM SLOUGH BERKS SL1 9AT

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26/01/8726 January 1987 REGISTERED OFFICE CHANGED ON 26/01/87 FROM: THE COACH HOUSE PORTNALL DRIVE WENTWORTH SURREY

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26/01/8726 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/8619 November 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/04/8621 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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