- Company Overview for AGD SYSTEMS LIMITED (02666988)
- Filing history for AGD SYSTEMS LIMITED (02666988)
- People for AGD SYSTEMS LIMITED (02666988)
- Charges for AGD SYSTEMS LIMITED (02666988)
- More for AGD SYSTEMS LIMITED (02666988)
| 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) |
|---|---|---|---|
| 19 Jun 2024 | TM01 | Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024 | |
| 19 Jun 2024 | TM01 | Termination of appointment of Douglas Macarthur Nelson as a director on 31 May 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Dr Darren Hudson as a director on 1 June 2024 | |
| 16 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 29 Nov 2023 | CH01 | Director's details changed for Dawn Woodward on 29 November 2023 | |
| 11 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
| 09 Dec 2022 | CH01 | Director's details changed for Mr Ian Grenville Hind on 29 November 2022 | |
| 08 Dec 2022 | PSC07 | Cessation of Agd Group Limited as a person with significant control on 29 November 2022 | |
| 06 Dec 2022 | AD02 | Register inspection address has been changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Meteor Court Barnett Way Gloucester Gloucestershire GL4 3GG | |
| 05 Dec 2022 | CH01 | Director's details changed for Ian Grenville Hind on 29 November 2022 | |
| 05 Dec 2022 | CH01 | Director's details changed for Douglas Macarthur Nelson on 29 November 2022 | |
| 12 Jan 2022 | AA | Full accounts made up to 30 April 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 04 Feb 2021 | AA | Full accounts made up to 30 April 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 15 Apr 2020 | MR04 | Satisfaction of charge 026669880005 in full | |
| 16 Jan 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
| 22 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 23 Jan 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 02 Feb 2018 | MR01 | Registration of charge 026669880005, created on 2 February 2018 | |
| 11 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 08 Dec 2017 | PSC02 | Notification of The Traffic Group Limited as a person with significant control on 6 April 2016 |