AGD SYSTEMS LIMITED
Company number 02666988 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Termination of appointment of Ian Grenville Hind as a director on 2026-03-31 · 1 page | View document |
| 26 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 24 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 5 pages | View document |
| 16 Jan 2025 | Accounts for a medium company made up to 2024-04-30 · 25 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 5 pages | View document |
| 19 Jun 2024 | Termination of appointment of Douglas Macarthur Nelson as a director on 2024-05-31 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30 · 1 page | View document |
| 5 Jun 2024 | Appointment of Dr Darren Hudson as a director on 2024-06-01 · 2 pages | View document |
| 16 Jan 2024 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 5 pages | View document |
| 29 Nov 2023 | Director's details changed for Dawn Woodward on 2023-11-29 · 2 pages | View document |
| 11 Jan 2023 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 5 pages | View document |
| 9 Dec 2022 | Director's details changed for Mr Ian Grenville Hind on 2022-11-29 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Agd Group Limited as a person with significant control on 2022-11-29 · 1 page | View document |
| 6 Dec 2022 | Register inspection address has been changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Meteor Court Barnett Way Gloucester Gloucestershire GL4 3GG · 1 page | View document |
| 5 Dec 2022 | Director's details changed for Douglas Macarthur Nelson on 2022-11-29 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Ian Grenville Hind on 2022-11-29 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Full accounts made up to 2021-04-30 · 29 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 15 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026669880005 | View document |
| 16 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 23 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 2 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026669880005 | View document |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TRAFFIC GROUP LIMITED | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 21 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 29 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Dec 2015 | SECOND FILING WITH MUD 29/11/15 FOR FORM AR01 | View document |
| 8 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 May 2015 | DIRECTOR APPOINTED DAWN WOODWARD | View document |
| 4 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 8 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRENVILLE HIND / 09/01/2014 | View document |
| 14 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACARTHUR NELSON / 09/07/2013 | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 · 20 pages | View document |
| 6 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 30 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 24 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 6 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 15 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACARTHUR NELSON / 21/10/2009 · 3 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HUTCHINSON / 21/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WOODWARD / 21/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRENVILLE HIND / 21/10/2009 | View document |
| 5 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HUTCHINSON | View document |
| 4 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUTCHINSON / 03/11/2008 | View document |
| 23 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ | View document |
| 5 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 2 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 68A ST PETERS PLACE, CANTERBURY, KENT, CT1 1TD | View document |
| 14 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Jun 1993 | NC INC ALREADY ADJUSTED 14/05/93 | View document |
| 11 Jun 1993 | £ NC 1000/50000 14/05/ | View document |
| 11 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 11 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |