AGMS LTD
Company number NI042913 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Feb 2026 | Cessation of Louise Jackson as a person with significant control on 2025-01-09 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-01-08 with updates · 5 pages | View document |
| 27 Feb 2026 | Notification of Gerard Jackson as a person with significant control on 2025-01-09 · 2 pages | View document |
| 27 Feb 2026 | Withdrawal of a person with significant control statement on 2026-02-27 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mr Gerard Jackson as a director on 2025-01-09 · 2 pages | View document |
| 24 Feb 2026 | Termination of appointment of Louise Jackson as a director on 2025-01-09 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 23 Jan 2025 | Change of details for Ms Louise Jackson as a person with significant control on 2025-01-08 · 2 pages | View document |
| 23 Jan 2025 | Appointment of Mr Gerard Jackson as a secretary on 2024-01-09 · 2 pages | View document |
| 23 Jan 2025 | Notification of Louise Jackson as a person with significant control on 2024-01-09 · 2 pages | View document |
| 23 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jan 2025 | Cessation of Anglo Chinese Trading Company Ltd as a person with significant control on 2024-01-09 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Patrick Duggan as a secretary on 2024-01-09 · 1 page | View document |
| 23 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-23 · 2 pages | View document |
| 6 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Registered office address changed from 30 Monaghan Street Newry Down BT35 6AA Northern Ireland to Kelly's Road Killeen Newry Down BT35 8RY on 2023-03-08 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 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 |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Mar 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM WYNCROFT 30 RATHFRILAND ROAD NEWRY DOWN BT34 1JZ | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 11 May 2020 | CESSATION OF ENTERPRISE IRELAND LTD AS A PSC | View document |
| 6 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO CHINESE TRADING COMPANY LTD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUGGAN | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK DUGGAN / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUGGAN / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUGGAN / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JACKSON / 20/12/2016 | View document |
| 28 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM UNIT 4, FLURRY BRIDGE BUSINESS PARK LOWER FAUGHIL ROAD JONESBOROUGH NEWRY DOWN BT35 8SC | View document |
| 10 Jul 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jun 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED LOUISE JACKSON | View document |
| 26 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, UNIT 18 MARYLAND INDUSTRIAL ESTATE, MONEYREAGH, NEWTOWNARDS, DOWN, BT23 6BL | View document |
| 21 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD JACKSON · 4 pages | View document |
| 8 Apr 2011 | FIRST GAZETTE | View document |
| 16 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 6 Aug 2010 | FIRST GAZETTE | View document |
| 26 May 2010 | DIRECTOR APPOINTED GERARD JACKSON | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GREGORY | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE | View document |
| 23 Apr 2009 | 09/04/09 ANNUAL RETURN SHUTTLE | View document |
| 21 Feb 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 7 May 2008 | 09/04/08 ANNUAL RETURN SHUTTLE | View document |
| 6 Feb 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 30 May 2007 | 09/04/07 ANNUAL RETURN SHUTTLE | View document |
| 30 May 2007 | CHANGE IN SIT REG ADD | View document |
| 24 Aug 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 18 May 2006 | 09/04/06 ANNUAL RETURN SHUTTLE | View document |
| 22 Feb 2006 | 31/03/05 ANNUAL ACCTS | View document |
| 4 Feb 2005 | 31/03/04 ANNUAL ACCTS | View document |
| 27 Jan 2005 | CHANGE OF DIRS/SEC | View document |
| 8 Jun 2004 | 09/04/04 ANNUAL RETURN SHUTTLE | View document |
| 10 Mar 2004 | 31/03/03 ANNUAL ACCTS | View document |
| 24 Feb 2004 | CHANGE OF ARD | View document |
| 15 Dec 2003 | CHANGE OF DIRS/SEC | View document |
| 3 Dec 2003 | PREPAYMENT MORTGAGES | View document |
| 14 Nov 2003 | RETURN OF ALLOT OF SHARES | View document |
| 14 Nov 2003 | CHANGE OF DIRS/SEC | View document |
| 28 Apr 2003 | 09/04/03 ANNUAL RETURN SHUTTLE | View document |
| 6 Jun 2002 | PARS RE MORTAGE | View document |
| 6 Jun 2002 | PARS RE MORTAGE | View document |
| 21 May 2002 | UPDATED MEM AND ARTS | View document |
| 14 May 2002 | RESOLUTION TO CHANGE NAME | View document |
| 20 Apr 2002 | CHANGE OF DIRS/SEC | View document |
| 9 Apr 2002 | MEMORANDUM | View document |
| 9 Apr 2002 | DECLN COMPLNCE REG NEW CO | View document |
| 9 Apr 2002 | PARS RE DIRS/SIT REG OFF | View document |
| 9 Apr 2002 | ARTICLES | View document |
| 9 Apr 2002 | CERTIFICATE OF INCORPORATION | View document |
| 4 Mar 2002 | MEMORANDUM OF ASSOCIATION | View document |