- Company Overview for A.G.S. TECH LIMITED (04796783)
- Filing history for A.G.S. TECH LIMITED (04796783)
- People for A.G.S. TECH LIMITED (04796783)
- Charges for A.G.S. TECH LIMITED (04796783)
- More for A.G.S. TECH LIMITED (04796783)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AP01 | Appointment of Mr Ali Khanbhai as a director on 21 August 2024 | |
| 03 Sep 2024 | AP01 | Appointment of Mr Philip James Miller as a director on 21 August 2024 | |
| 03 Sep 2024 | PSC02 | Notification of Abca Systems Group Limited as a person with significant control on 21 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Colin James Prescott as a director on 21 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Christopher Shawn King as a director on 21 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of Steven Paul Cranshaw as a director on 21 August 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Scarisbrick Holdings Limited as a person with significant control on 21 August 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Colin James Prescott as a person with significant control on 21 August 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Christopher Shawn King as a person with significant control on 21 August 2024 | |
| 03 Sep 2024 | PSC07 | Cessation of Steven Paul Cranshaw as a person with significant control on 21 August 2024 | |
| 22 Aug 2024 | MR01 | Registration of charge 047967830005, created on 21 August 2024 | |
| 12 Aug 2024 | PSC02 | Notification of Scarisbrick Holdings Limited as a person with significant control on 6 January 2017 | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 047967830004 in full | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 047967830003 in full | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 047967830002 in full | |
| 25 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 22 Jun 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 07 Apr 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 31 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 18 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates |