AGATE SYSTEMS LIMITED
Company number 10169880 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 20 Jan 2026 | RP01PSC01 · 5 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 11 Aug 2025 | Termination of appointment of Gavin Karl O'reilly as a director on 2025-08-06 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 12 Nov 2024 | Change of details for Mr Dominic Gerard Lindsay Young as a person with significant control on 2021-12-02 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Jan 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-10-19 with updates · 6 pages | View document |
| 20 Nov 2023 | All of the property or undertaking has been released from charge 101698800001 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-10-19 with updates · 6 pages | View document |
| 19 Sep 2022 | Registration of charge 101698800001, created on 2022-08-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 15 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-22 · 4 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 7 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Resolutions · 12 pages | View document |
| 11 Nov 2021 | Resolutions · 6 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Dec 2020 | 25/11/20 STATEMENT OF CAPITAL GBP 1917.821 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 25 Apr 2019 | CESSATION OF BAYARD CAPITAL (IRELAND) LIMITED AS A PSC | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 13 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYARD CAPITAL (IRELAND) LIMITED | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1548.5688 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 30 Apr 2018 | ADOPT ARTICLES 17/04/2018 | View document |
| 20 Apr 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1337.4 | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR GAVIN KARL O'REILLY | View document |
| 12 Mar 2018 | SUB-DIVISION 28/02/18 | View document |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MS ANNE VICTORIA SILBERBAUER | View document |
| 24 Jan 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 48 INDEPENDENT PLACE LONDON E8 2HE ENGLAND | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 12 May 2017 | Confirmation statement made on 2017-05-04 with updates · 6 pages | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RABIN | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 57 WAVENDON AVENUE LONDON W4 4NT UNITED KINGDOM | View document |
| 9 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |