AGFORM LIMITED
Company number 04046444 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Administrator's progress report · 26 pages | View document |
| 30 Apr 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Dec 2025 | Administrator's progress report · 26 pages | View document |
| 25 Jul 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jul 2025 | Statement of administrator's proposal · 39 pages | View document |
| 9 Jul 2025 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 18 Jun 2025 | Notice of completion of voluntary arrangement · 21 pages | View document |
| 3 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 2 Jun 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-06-02 · 3 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 21 Jan 2025 | Notice to Registrar of companies voluntary arrangement taking effect · 12 pages | View document |
| 28 Nov 2024 | Termination of appointment of Karen Mae Misselbrook as a secretary on 2024-11-28 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Karen Mae Misselbrook as a director on 2024-11-28 · 1 page | View document |
| 28 Nov 2024 | Cessation of Karen Mae Misselbrook as a person with significant control on 2024-11-28 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 040464440014 in full · 1 page | View document |
| 18 Apr 2024 | Registered office address changed from Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA England to 7 Bell Yard, London Bell Yard London WC2A 2JR on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2024-04-18 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Jeffrey Mark Dunn as a director on 2024-01-23 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of James Edward Misselbrook as a director on 2024-01-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registered office address changed from Maidenstone Heath Maidenstone Heath, Blundell Lane Bursledon Southampton Hampshire SO31 1AA United Kingdom to Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA on 2023-10-31 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 18 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 18 pages | View document |
| 14 Feb 2022 | Registration of charge 040464440014, created on 2022-02-01 · 7 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 18 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 30 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440012 | View document |
| 24 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040464440010 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM MAIDENSTONE HEATH BLUNDELL LANE SOUTHAMPTON HAMPSHIRE SO31 1AA | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MISSELBROOK | View document |
| 3 Aug 2017 | CESSATION OF JOHN MISSELBROOK AS A PSC | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040464440009 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440011 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440010 | View document |
| 27 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440009 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040464440008 | View document |
| 29 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 22 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040464440008 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 31 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 27 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2002 | NC INC ALREADY ADJUSTED 09/03/02 | View document |
| 27 Mar 2002 | £ NC 10000/100000 09/03/02 | View document |
| 12 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | £ NC 1000/10000 31/12/ | View document |
| 14 Feb 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 26 Jan 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 26 Jan 2002 | NC INC ALREADY ADJUSTED 31/12/01 | View document |
| 8 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: UK COMPANYSHOP LIMITED THE SHEILLING, BANK LANE ABBERLEY WORCESTER WORCESTERSHIRE WR6 6BQ | View document |
| 2 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Dec 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED ACCIDENT RESPONSE SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/12/00 | View document |
| 3 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |