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AGN LTD

Company number 05689420

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from 6 Hays Lane London SE1 2HB England to 7 Bell Yard London WC2A 2JR on 8 March 2024
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from 24 Greville Street London EC1N 8SS to 6 Hays Lane London SE1 2HB on 17 January 2020
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from 5-6 Francis Grove London SW19 5DT to 24 Greville Street London EC1N 8SS on 9 April 2015
13 May 2014 AP01 Appointment of Mr. Malcolm Ward as a director