AGC HR SOLUTIONS LIMITED

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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21/12/2221 December 2022 Application to strike the company off the register

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18/12/2218 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-09-30

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10/01/2210 January 2022 Notification of Geoffrey Robert Ball as a person with significant control on 2021-07-29

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Registered office address changed from 77 School Lane Manchester M20 6WN England to 9 Leacock Close Swanmore Southampton SO32 2RP on 2021-08-03

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29/07/2129 July 2021 Notification of Anne Georgina Corbett as a person with significant control on 2021-07-28

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29/07/2129 July 2021 Cessation of Geoffrey Robert Ball as a person with significant control on 2021-07-28

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16/06/2116 June 2021 CESSATION OF ANNE GEORGINA CORBETT AS A PSC

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16/06/2116 June 2021 REGISTERED OFFICE CHANGED ON 16/06/2021 FROM 9 LEACOCK CLOSE SWANMORE SOUTHAMPTON HAMPSHIRE SO32 2RP

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/04/2112 April 2021 PSC'S CHANGE OF PARTICULARS / MS ANNE GEORGINA CORBETT / 09/04/2021

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09/04/219 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ROBERT BALL

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09/04/219 April 2021 PSC'S CHANGE OF PARTICULARS / MS ANNE GEORGINA CORBETT / 09/04/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/08/1530 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/08/1418 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/08/1311 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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05/08/135 August 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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