A.G.S. TECH LIMITED
Company number 04796783 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2026 | PARENT_ACC · 45 pages | View document |
| 22 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 10 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 6 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Ali Khanbhai on 2026-03-04 · 2 pages | View document |
| 1 Oct 2025 | Previous accounting period extended from 2025-06-30 to 2025-09-29 · 1 page | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 17 Jul 2025 | Registration of charge 047967830006, created on 2025-07-09 · 21 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 047967830005 in full · 1 page | View document |
| 16 Jul 2025 | Resolutions · 3 pages | View document |
| 10 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 16 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 6 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Ali Khanbhai on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Philip James Miller on 2025-03-12 · 2 pages | View document |
| 3 Sep 2024 | Appointment of Mr Philip James Miller as a director on 2024-08-21 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Colin James Prescott as a director on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Christopher Shawn King as a director on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Steven Paul Cranshaw as a director on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Cessation of Scarisbrick Holdings Limited as a person with significant control on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Cessation of Colin James Prescott as a person with significant control on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Cessation of Christopher Shawn King as a person with significant control on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Cessation of Steven Paul Cranshaw as a person with significant control on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Notification of Abca Systems Group Limited as a person with significant control on 2024-08-21 · 2 pages | View document |
| 3 Sep 2024 | Appointment of Mr Ali Khanbhai as a director on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Registration of charge 047967830005, created on 2024-08-21 · 49 pages | View document |
| 12 Aug 2024 | Notification of Scarisbrick Holdings Limited as a person with significant control on 2017-01-06 · 2 pages | View document |
| 22 Jul 2024 | Satisfaction of charge 047967830004 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 047967830003 in full · 1 page | View document |
| 22 Jul 2024 | Satisfaction of charge 047967830002 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Jun 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Apr 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM C/O FS ACCOUNTANTS LTD 44 YORK STREET CLITHEROE LANCASHIRE BB7 2DL | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830004 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 23 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830003 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047967830002 | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SHAWN KING | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR STEVEN PAUL CRANSHAW | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR COLIN JAMES PRESCOTT | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARP | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAITHWAITE | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE SHARP / 21/10/2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR RICHARD KENNETH BRAITHWAITE | View document |
| 1 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 12 TRIDENT PARK TRIDENT WAY BLACKBURN BB1 3NU UNITED KINGDOM | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM C/O ALEXANDER GOW (BLACKBURN) LTD ACCOUNTANTS SUITE 280, GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF UNITED KINGDOM · 1 page | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP · 1 page | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARP / 01/10/2009 | View document |
| 7 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE SHARP / 01/10/2009 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ALEXANDER GOW BLACKBURN LIMITED ACCOUNTANTS OFFICE NO 9 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN BB1 5PF | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHARP / 19/05/2009 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SHARP | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |