AGR DYNAMICS LTD
Company number 05817262 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Termination of appointment of Benedikt Olafsson as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Johann Ivar Bjornsson as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Miss Anna Lilja Palsdottir on 2025-11-03 · 2 pages | View document |
| 18 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EGGERT CLAESSEN / 16/04/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MELISSA CUPIS | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED MISS ANNA LILJA PALSDOTTIR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESSEH / 23/05/2017 | View document |
| 27 Jul 2016 | COMPANY NAME CHANGED AGR (UK) LIMITED CERTIFICATE ISSUED ON 27/07/16 | View document |
| 27 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE CUPIS / 19/05/2014 | View document |
| 23 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROUCHER | View document |
| 4 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE CUPIS / 15/05/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CROUCHER / 15/05/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESSEH / 15/05/2013 | View document |
| 3 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HAUKUR HANNESSON / 15/05/2013 | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MELISSA JANE CUPIS | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CROUCHER / 15/05/2012 | View document |
| 15 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESEN / 15/05/2012 | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAUKUR HANNESSON / 15/05/2012 | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jul 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EGGERT CLAESEN / 15/05/2011 | View document |
| 25 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAUKUR HANNESSON / 15/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CROUCHER / 15/05/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | 28/12/09 STATEMENT OF CAPITAL GBP 150000 | View document |
| 27 Jan 2010 | ADOPT ARTICLES 22/12/2009 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR HALFDAN GUNNARSSON | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED EGGERT CLAESEN | View document |
| 15 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED HAUKUR HANNESSON | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW | View document |
| 9 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY WESSEX COMPANY SECRETARIES LIMITED | View document |
| 15 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | S366A DISP HOLDING AGM 19/05/06 | View document |
| 31 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 31 May 2006 | S386 DISP APP AUDS 19/05/06 | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |