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AGD SYSTEMS LIMITED

Company number 02666988

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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)
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
08 Sep 2017 MR04 Satisfaction of charge 4 in full
08 Sep 2017 MR04 Satisfaction of charge 2 in full
04 Aug 2017 MR04 Satisfaction of charge 3 in full
18 Jan 2017 AA Full accounts made up to 30 April 2016
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
21 Jan 2016 AA Accounts for a small company made up to 30 April 2015
29 Dec 2015 AD03 Register(s) moved to registered inspection location Brunel House George Street Gloucester Gloucestershire GL1 1BZ
29 Dec 2015 AD02 Register inspection address has been changed to Brunel House George Street Gloucester Gloucestershire GL1 1BZ
23 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2015
08 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,002
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015
30 May 2015 AP01 Appointment of Dawn Woodward as a director on 1 May 2015
04 Feb 2015 AA Accounts for a small company made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,002
14 Jan 2014 AA Full accounts made up to 30 April 2013
14 Jan 2014 CH01 Director's details changed for Ian Grenville Hind on 9 January 2014
06 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 10,002
30 Jul 2013 CH01 Director's details changed for Douglas Macarthur Nelson on 9 July 2013
21 Jan 2013 AA Full accounts made up to 30 April 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Jan 2012 AA Full accounts made up to 30 April 2011
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 April 2010
06 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
13 Jan 2010 AA Full accounts made up to 30 April 2009