AGM RELOCATION LIMITED
Company number 08940340 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Amended group of companies' accounts made up to 2025-06-30 · 51 pages | View document |
| 29 Jun 2026 | Group of companies' accounts made up to 2025-06-30 · 55 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 20 Feb 2026 | Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 11 Nov 2025 | Termination of appointment of David Michael Hibbert as a director on 2025-11-11 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 6 Dec 2024 | Appointment of Mr Alistair Paul Robert Bingle as a director on 2024-04-01 · 2 pages | View document |
| 22 Apr 2024 | Group of companies' accounts made up to 2023-06-30 · 48 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 15 Mar 2024 | Previous accounting period extended from 2023-06-24 to 2023-06-30 · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 3 Jul 2023 | Group of companies' accounts made up to 2022-06-30 · 48 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Appointment of Mr Colin Sargent as a director on 2022-11-16 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Appointment of Mr David Michael Hibbert as a director on 2022-02-01 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 25 Feb 2022 | Appointment of Mr Kirk Dugard as a director on 2022-02-01 · 2 pages | View document |
| 29 Jan 2022 | Notification of India Abigail Sargent as a person with significant control on 2021-03-16 · 2 pages | View document |
| 29 Jan 2022 | Cessation of Paul John Evans as a person with significant control on 2021-03-16 · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from The Heights East Cranborne Road Potters Bar EN6 3JN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from The Height East Cranborne Road Potters Bar EN6 3JN England to The Heights East Cranborne Road Potters Bar EN6 3JN on 2022-01-19 · 1 page | View document |
| 11 Jan 2022 | Registered office address changed from 5 Smeaton Close Aylesbury HP19 8UN England to The Height East Cranborne Road Potters Bar EN6 3JN on 2022-01-11 · 1 page | View document |
| 14 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 47 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Current accounting period shortened from 2020-06-25 to 2020-06-24 · 1 page | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM HEATH LODGE HEATH SIDE LONDON NW3 1BL | View document |
| 6 Apr 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Mar 2020 | PREVSHO FROM 26/06/2019 TO 25/06/2019 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | View document |
| 3 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Jun 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 | View document |
| 21 Mar 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR RUSSELL JAMES START | View document |
| 15 Oct 2018 | ADOPT ARTICLES 25/09/2018 | View document |
| 15 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Oct 2018 | SUB-DIVISION 25/09/18 | View document |
| 20 Jun 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 22 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 11 Apr 2017 | CURREXT FROM 31/05/2017 TO 30/06/2017 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | COMPANY NAME CHANGED METIS (1403) LIMITED CERTIFICATE ISSUED ON 24/03/17 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 2 Apr 2015 | CURREXT FROM 31/03/2015 TO 31/05/2015 | View document |
| 2 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 84 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AD UNITED KINGDOM | View document |
| 14 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |