A & G BUSINESS SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-31 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANURA GUNASEKARA ALAGIYAWANNA MOHOTTALALAGE / 01/09/2021
2021-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANURA GUNASEKARA ALAGIYAWANNA MOHOTTALALAGE / 01/09/2021
2021-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-01-07 delete address 25 COLCHESTER CLOSE CHATHAM ENGLAND ME5 0HQ
2020-01-07 insert address 5 SAUNDERS FIELD MAIDSTONE KENT ENGLAND ME17 3GR
2020-01-07 update registered_address
2019-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. ANURA GUNASEKARA ALAGIYAWANNA MOHOTTALALAGE / 06/12/2019
2019-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 25 COLCHESTER CLOSE CHATHAM ME5 0HQ ENGLAND
2019-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 5 5 SAUNDERS FIELD MAIDSTONE KENT ME17 3GR ENGLAND
2019-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANURA GUNASEKARA ALAGIYAWANNA MOHOTTALALAGE / 06/12/2019
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-04 update statutory_documents CESSATION OF GAYAN DUMINDA DAHANAYAKE AS A PSC
2019-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYAN DAHANAYAKE
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-07 delete address UNIT 02 STATION APPROACH, COURT ROAD DOWNSIDE, MOTTINGHAM LONDON ENGLAND SE9 4EN
2018-04-07 insert address 25 COLCHESTER CLOSE CHATHAM ENGLAND ME5 0HQ
2018-04-07 update registered_address
2018-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM UNIT 02 STATION APPROACH, COURT ROAD DOWNSIDE, MOTTINGHAM LONDON SE9 4EN ENGLAND
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-07 delete address OFFICE 12 INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2017-09-07 insert address UNIT 02 STATION APPROACH, COURT ROAD DOWNSIDE, MOTTINGHAM LONDON ENGLAND SE9 4EN
2017-09-07 update registered_address
2017-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM OFFICE 12 INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2016-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-11 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 delete address OFFICE 12 INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3RS
2016-02-07 insert address OFFICE 12 INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-02-07 update returns_next_due_date 2016-01-14 => 2017-01-14
2016-01-03 update statutory_documents 17/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 delete address 151 DARNLEY ROAD ROCHESTER KENT ME2 2UH
2015-06-07 insert address OFFICE 12 INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT ENGLAND BR5 3RS
2015-06-07 update registered_address
2015-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM 151 DARNLEY ROAD ROCHESTER KENT ME2 2UH
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-01-18 update statutory_documents 17/12/14 FULL LIST
2014-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-17 => 2015-09-30
2014-09-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 129 FOURTH AVERNUE MANOR PARK ENGLAND E12 6DP
2014-01-07 insert address 151 DARNLEY ROAD ROCHESTER KENT ME2 2UH
2014-01-07 insert sic_code 82990 - Other business support service activities n.e.c.
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-31 update statutory_documents 17/12/13 FULL LIST
2013-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANURA GUNASEKARA ALAGIYAWANNA MOHOTTALALAGE / 29/12/2013
2013-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAYAN DUMINDA DAHANAYAKE / 29/12/2013
2013-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 129 FOURTH AVERNUE MANOR PARK E12 6DP ENGLAND
2012-12-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION