AGCPDIRECT.COM LIMITED

Company number 07355105 ·

Active

54 filings

Date Filing
19 Jun 2026 Change of details for Mr Grzegorz Marek Adamus as a person with significant control on 2026-06-18 · 2 pages View document
18 Jun 2026 Registered office address changed from 137 Blackstock Road London N4 2JW England to Apex Chambers, 58-a Ilford Lane Ilford Essex IG1 2JZ on 2026-06-18 · 1 page View document
20 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
20 Dec 2025 Compulsory strike-off action has been discontinued View document
20 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2025 Registered office address changed from Unit 3 75 Penfold Road Folkestone Kent CT19 6DQ to 137 Blackstock Road London N4 2JW on 2025-12-17 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
13 Dec 2025 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2025 Compulsory strike-off action has been suspended View document
25 Nov 2025 First Gazette notice for compulsory strike-off View document
25 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Aug 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-05 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Oct 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-05 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MAREK ADAMUS / 01/10/2018 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
30 Sep 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GRZEGORZ ADAMUS / 15/09/2014 View document
5 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
6 Sep 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 3 75 PENFOLD ROAD FOLKESTONE KENT CT19 6DQ UNITED KINGDOM View document
15 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNIT 60 BASEPOINT SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE KENT CT19 4RH UNITED KINGDOM View document
30 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 2 BARNHURST LANE HAWKINGE FOLKESTONE KENT CT18 7AU UNITED KINGDOM View document
24 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document