AGL SOFTWARE LIMITED
Company number 03447463 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 May 2025 | Application to strike the company off the register · 1 page | View document |
| 20 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 May 2025 | Previous accounting period shortened from 2025-10-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 23 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 10 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES | View document |
| 27 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 21 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM LYBURN / 09/11/2009 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 15 HURLANDS CLOSE FARNHAM SURREY GU9 9JF | View document |
| 8 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 8 LINDEN AVENUE ODIHAM HOOK HAMPSHIRE RG29 1AW | View document |
| 23 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 30 Jan 1998 | REGISTERED OFFICE CHANGED ON 30/01/98 FROM: 72 WESTCOTT ROAD WOKINGHAM BERKSHIRE RG40 2ES | View document |
| 26 Nov 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 72 WESTCOTT ROAD WOKINGHAM BERKSHIRE RG40 2ES | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |