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AGL ACCOUNTING LIMITED

Company number 05581318

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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)
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 SH02 Sub-division of shares on 16 June 2011
26 Oct 2011 SH02 Sub-division of shares on 16 August 2011
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 21/10/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Miss Romana Sudicka on 3 October 2011
30 Jun 2011 TM02 Termination of appointment of Sean Donovan as a secretary
30 Jun 2011 AP01 Appointment of Miss Romana Sudicka as a director
29 Jun 2011 TM01 Termination of appointment of Steven Heath as a director
29 Jun 2011 TM01 Termination of appointment of Sean Donovan as a director
29 Jun 2011 TM02 Termination of appointment of Sean Donovan as a secretary