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AGK SECRETARIAL LIMITED

Company number 04203120

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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)
24 Sep 2024 AA Micro company accounts made up to 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
05 Jan 2024 AA Micro company accounts made up to 30 April 2023
23 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 PSC04 Change of details for Mr George Andrew Kakouris as a person with significant control on 1 April 2017
20 Apr 2022 PSC01 Notification of Christina Maria Christofi as a person with significant control on 1 April 2017
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
09 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CH01 Director's details changed for Mr George Andrew Kakouris on 1 April 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 118
17 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 118
02 Jul 2015 CH01 Director's details changed for Mr George Andrew Kakouris on 1 April 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014