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A.G.S. PUBLICATIONS LIMITED

Company number 01470279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
08 Dec 2015 AA Accounts for a small company made up to 31 August 2015
31 Dec 2014 AA Accounts for a small company made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
11 Dec 2013 AA Accounts for a small company made up to 31 August 2013
03 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
08 May 2013 AA Accounts for a small company made up to 31 August 2012
20 Feb 2013 AP01 Appointment of Mr David Keith Haselgrove as a director
05 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr John Fitzpatrick as a director
19 Dec 2011 AA Accounts for a small company made up to 31 July 2011
06 Dec 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
06 Dec 2011 AP01 Appointment of Professor John Woodhead Galloway as a director
06 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Colin Smith as a director
06 Dec 2011 TM01 Termination of appointment of John Good as a director
30 Mar 2011 AA Accounts for a small company made up to 31 July 2010
15 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Frank Tindall as a director
01 Apr 2010 AA Accounts for a small company made up to 31 July 2009
04 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Professor John Edward George Good on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Prof Colin John Smith on 4 December 2009
14 May 2009 AA Accounts for a small company made up to 31 July 2008