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AG FORWARD CONSULTING LIMITED

Company number 06645253

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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)
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
01 May 2024 AA Micro company accounts made up to 30 September 2023
15 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 September 2022
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 May 2022 AA Micro company accounts made up to 30 September 2021
21 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 30 September 2019
29 Oct 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 18 Bradley Croft Balsall Common Coventry CV7 7PZ on 29 October 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 100
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 30 September 2017
30 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
28 Jul 2017 PSC07 Cessation of Andrew Graham Robertson Griffin as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Andrew Graham Robertson Griffin as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Lesley Anne Griffin as a person with significant control on 6 April 2016
14 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015