AGB SYSTEMS LIMITED
Company number 02900234 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Nov 2023 | Unaudited abridged accounts made up to 2023-02-28 · 7 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 9 Apr 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM FLAT 3 MARYLANDS HOLLAND ROAD FRINTON-ON-SEA ESSEX CO13 9ES ENGLAND | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BRADSHAW / 08/04/2019 | View document |
| 8 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN GEORGE BRADSHAW / 08/04/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 20 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRADSHAW / 13/05/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRADSHAW / 13/05/2016 | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 4 WINSTON COURT OLD ROAD FRINTON-ON-SEA ESSEX CO13 9DG ENGLAND | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM FLAT 3 MARYLAND HOLLAND ROAD FRINTON-ON-SEA ESSEX CO13 9ES ENGLAND | View document |
| 1 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRADSHAW / 17/07/2015 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM LONG LODGE 5 OXFORD ROAD FRINTON-ON-SEA ESSEX CO13 9HX | View document |
| 4 Jun 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES BRADSHAW | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 17 PURCELLS AVENUE, EDGWARE, MIDDLESEX, HA8 8DR | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRADSHAW / 04/11/2011 | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRADSHAW / 04/11/2011 | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, LONG LODGE 9 OXFORD ROAD, FRINTON-ON-SEA, ESSEX, CO13 9HX, ENGLAND | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Apr 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BRADSHAW / 08/04/2010 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 7 Mar 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 2 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |