Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jul 2024 |
PSC05 |
Change of details for Agr Automation Ltd as a person with significant control on 28 June 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 July 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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19 May 2023 |
CH01 |
Director's details changed for Kirk Benson on 1 April 2023
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07 Nov 2022 |
PSC05 |
Change of details for Agr Automation Ltd as a person with significant control on 10 May 2017
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01 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Farmbrough Close Stocklake Industrial Park Aylesbury Buckinghamshire HP20 1DQ to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Kirk Benson as a director on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of John Steven-George Bubnikovich as a director on 15 October 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr. John Steven-George Bubnikovich as a director on 31 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr. Michael Thomas Dubose as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Sharon Mary Gaston as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Robert Derek Samuel Gaston as a director on 31 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Sharon Mary Gaston as a secretary on 31 August 2022
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
MR01 |
Registration of charge 040465240003, created on 13 May 2021
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