AGE SYSTEMS LIMITED
Company number 06353900 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2025-08-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 23 Sep 2024 | Change of details for Ms Georgina Darlow as a person with significant control on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Ms Hilary Simpson as a person with significant control on 2024-09-23 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Dec 2022 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 8 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 10 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SIMPSON / 10/09/2015 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMPSON / 10/09/2015 | View document |
| 10 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DARLOW / 10/09/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 5 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 3 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 3 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BINNS / 28/08/2013 | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 4 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 9 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 6 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SIMPSON / 28/08/2010 | View document |
| 15 Dec 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |