AGS INSTALLATIONS LTD - History of Changes


DateDescription
2025-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24
2024-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES
2023-07-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-07-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-07-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-04-07 delete address 16, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP
2023-04-07 insert address 9A WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7TH
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update registered_address
2023-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM 16, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP ENGLAND
2022-11-29 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-17 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-09-08 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-08-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-07-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-06-09 delete address 26, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT UNITED KINGDOM PO9 2NP
2019-06-09 insert address 16, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP
2019-06-09 update registered_address
2019-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 26, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT PO9 2NP UNITED KINGDOM
2018-08-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-08-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-07-09 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-11-07 delete address 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP
2017-11-07 insert address 26, THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT UNITED KINGDOM PO9 2NP
2017-11-07 update registered_address
2017-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-08-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-07-17 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-08-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-30 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-06 => 2016-05-06
2016-06-07 update returns_next_due_date 2016-06-03 => 2017-06-03
2016-05-31 update statutory_documents 06/05/16 FULL LIST
2016-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPEIGHT / 30/05/2016
2015-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-08-07 update accounts_last_madeup_date null => 2015-05-31
2015-08-07 update accounts_next_due_date 2016-02-06 => 2017-02-28
2015-07-13 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 delete address 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE ENGLAND PO9 2NP
2015-06-07 insert address 27 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP
2015-06-07 insert sic_code 43290 - Other construction installation
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date null => 2015-05-06
2015-06-07 update returns_next_due_date 2015-06-03 => 2016-06-03
2015-05-07 update statutory_documents 06/05/15 FULL LIST
2014-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 10 BRIGHTSIDE WATERLOOVILLE PORTSMOUTH PO7 7BA UNITED KINGDOM
2014-05-14 update statutory_documents DIRECTOR APPOINTED MR ANDREW SPEIGHT
2014-05-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS