AGN COMPOSITES LTD

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Confirmation statement made on 2024-12-10 with no updates

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29/09/2429 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-10 with updates

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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26/05/2326 May 2023 Change of details for Mr Alexander Mortimer as a person with significant control on 2017-12-11

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26/05/2326 May 2023 Change of details for Mr Gavin Anthony Nightingale as a person with significant control on 2017-12-11

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26/05/2326 May 2023 Change of details for Mr Nicholas Moulton as a person with significant control on 2017-12-11

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21/04/2321 April 2023 Withdrawal of a person with significant control statement on 2023-04-21

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21/04/2321 April 2023 Notification of Nicholas Moulton as a person with significant control on 2017-12-11

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21/04/2321 April 2023 Notification of Alexander Mortimer as a person with significant control on 2017-12-11

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21/04/2321 April 2023 Notification of Gavin Anthony Nightingale as a person with significant control on 2017-12-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT 32 CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA UNITED KINGDOM

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/05/191 May 2019 DIRECTOR APPOINTED MR ALEXANDER MORTIMER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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