AGEPROOFHOMES LTD
Company number 05061310 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Aug 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 24 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | COMPANY NAME CHANGED MEAD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/04/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 24 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALDWIN / 27/01/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET IVY EDWARDS / 27/01/2011 | View document |
| 3 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 2 May 2011 | REGISTERED OFFICE CHANGED ON 02/05/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALDWIN / 08/03/2010 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN UK | View document |
| 8 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET IVY EDWARDS / 08/03/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT A1-E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDWARDS / 27/03/2009 | View document |
| 27 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS BALDWIN / 27/03/2009 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 10 GRAHAM ROAD WINDLESHAM GU20 6QG | View document |
| 23 Feb 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |