AGS TECHNICAL SOLUTIONS LTD
Company number 07024827 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 5 pages | View document |
| 27 Jul 2023 | Termination of appointment of Stephen Charles Ghent as a director on 2023-06-30 · 1 page | View document |
| 14 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 2 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 1 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 7 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 12 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 8 Jan 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 15 Jan 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 5 Mar 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY BARRATT / 01/09/2011 · 2 pages | View document |
| 15 Nov 2011 | Annual return made up to 21 September 2011 with full list of shareholders · 6 pages | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR NIGEL GREGORY BARRATT · 2 pages | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR STEPHEN CHARLES GHENT · 2 pages | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ARENDT · 1 page | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR TERENCE ERIC SMITH · 2 pages | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GHENT · 1 page | View document |
| 19 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders · 6 pages | View document |
| 6 May 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 9 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 28 SCHOOL ROAD YARDELEY WOOD BIRMINGHAM WEST MIDLANDS B14 4BJ | View document |
| 9 Jan 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED JANE ELIZABETH SMITH · 3 pages | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED MARK ARENDT | View document |
| 9 Jan 2010 | DIRECTOR APPOINTED AMANDA JANE GHENT | View document |
| 9 Jan 2010 | SECRETARY APPOINTED JANE ELIZABETH SMITH | View document |
| 14 Dec 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 91 | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 21 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |