AGGREGATE MOVEMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Satisfaction of charge 1 in full |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | First Gazette notice for voluntary strike-off |
| 12/03/2512 March 2025 | Application to strike the company off the register |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 10/03/2510 March 2025 | Previous accounting period extended from 2024-08-31 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/07/2430 July 2024 | Director's details changed for Mr Mark Jason Bates on 2024-07-30 |
| 30/07/2430 July 2024 | Change of details for Mr Mark Jason Bates as a person with significant control on 2024-07-30 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 01/03/211 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 13/01/2013 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 15/01/1915 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 08/02/188 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 16/03/1716 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY ELENA LARINA-BATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE GRANARY 27C SILVER STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TS |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/08/145 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM THE GRANARY SILVER STREET BUCKDEN ST. NEOTS CAMBRIDGESHIRE PE19 5TS ENGLAND |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY |
| 12/11/1312 November 2013 | SECRETARY APPOINTED MRS ELENA LARINA-BATES |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 9A FRIERN WATCH AVENUE LONDON N12 9NX ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / LLOYD JOHN MURRAY / 31/07/2012 |
| 06/09/126 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 891 HIGH ROAD LONDON N12 8QA UNITED KINGDOM |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/08/1113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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