AGS SECURITY SYSTEMS LIMITED
Company number 04710897 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 11 pages | View document |
| 27 Dec 2024 | Termination of appointment of Jonathan James Paul Turner as a director on 2024-07-19 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Carol Anne Crumpton as a director on 2024-10-11 · 1 page | View document |
| 14 Oct 2024 | Appointment of Mrs Lindsay Turner as a director on 2024-10-11 · 2 pages | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Feb 2023 | Termination of appointment of Paul Frederick Mcgerty as a director on 2023-01-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Appointment of Mr Paul Frederick Mcgerty as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Ms Carol Anne Crumpton as a director on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | PREVEXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PAUL TURNER / 25/03/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY TURNER / 25/03/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 31 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 21 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: HAVEN BUILDINGS CHESTER ROAD WEST QUEENSFERRY FLINTSHIRE CH5 1SA | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 25 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |