AGR CERTIFICATION LIMITED
Company number 04731611 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2026-04-30 · 7 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 17 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 18 Oct 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Printing House 66 Lower Road Harrow Middlesex HA2 0DH on 2023-10-18 · 1 page | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 7 Jul 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 2021-06-30 | View document |
| 6 Jul 2021 | Appointment of Erik Mattias Rydberg as a director on 2021-05-03 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Erik Mattias Rydberg as a secretary on 2021-06-30 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Anders Georg Ring as a director on 2021-05-03 · 1 page | View document |
| 27 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 24 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Jan 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM · 3RD FLOOR PALLADIUM HOUSE · 1/4 ARGYLL ROAD · LONDON · W1F 7LD | View document |
| 27 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 11/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: · THE STUDIO, ST NICHOLAS CLOSE · ELSTREE · HERTS · WD6 3EW | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |