- Company Overview for AGS SECURITY SYSTEMS LIMITED (04710897)
- Filing history for AGS SECURITY SYSTEMS LIMITED (04710897)
- People for AGS SECURITY SYSTEMS LIMITED (04710897)
- Charges for AGS SECURITY SYSTEMS LIMITED (04710897)
- More for AGS SECURITY SYSTEMS LIMITED (04710897)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | CH01 | Director's details changed for Jonathan James Paul Turner on 25 March 2017 | |
| 04 Apr 2017 | CH03 | Secretary's details changed for Lyndsey Turner on 25 March 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 14 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 May 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 23 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 31 Mar 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 16 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
| 07 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 30 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 22 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 19 Jun 2008 | 363a | Return made up to 25/03/08; full list of members | |
| 06 Mar 2008 | 363a | Return made up to 25/03/07; full list of members | |
| 21 Aug 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 11 Jan 2007 | 287 | Registered office changed on 11/01/07 from: haven buildings chester road west queensferry flintshire CH5 1SA |