ADVANCED GEOCHEMICAL SYSTEMS LIMITED

Company number 03237936

Date	Type	Description	View / Download
15 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2021	DS01	Application to strike the company off the register	(1 page)
17 Nov 2021	PSC01	Notification of Lesley Carr as a person with significant control on 17 September 2021	(2 pages)
17 Nov 2021	PSC07	Cessation of Andrew David Carr as a person with significant control on 17 September 2021	(1 page)
17 Nov 2021	TM02	Termination of appointment of Andrew David Carr as a secretary on 17 September 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Andrew David Carr as a director on 17 September 2021	(1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
12 May 2021	AA	Micro company accounts made up to 31 August 2020	(2 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	(2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Sittingbourne Accountancy Services Ltd Maltkiln Farmhouse Lincoln Road Goltho Lincolnshire LN8 5NF to Richmond House, 38 High Street Hurstpierpoint Hassocks BN6 9RG on 18 September 2019	(1 page)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
30 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
23 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
31 Mar 2014	AD01	Registered office address changed from C/O C/O Sittingbourne Accountancy Services Ltd 1020 Heeley Close, Kent Science Park Sittingbourne Kent ME9 8HL on 31 March 2014	(1 page)