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AGS SAFETY & SECURITY LIMITED

Company number 06792239

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2021 AP03 Appointment of Ms Tracy Virgo as a secretary on 14 April 2021
23 Apr 2021 TM01 Termination of appointment of Donna Saunders Macdonald as a director on 31 July 2020
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
30 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 29 September 2019
09 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 MR01 Registration of charge 067922390001, created on 12 March 2019
15 Feb 2019 PSC07 Cessation of Anthony Graham Stephenson as a person with significant control on 1 October 2018
15 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Feb 2019 PSC02 Notification of The Protector Group Limited as a person with significant control on 1 October 2018
14 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
14 Sep 2018 AD01 Registered office address changed from The Coach House Main Road Ryton Tyne and Wear NE40 3AG to The Protector House Station Approach Team Valley Trading Estate Gateshead NE11 0ZF on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr Kenneth Slater as a director on 4 September 2018
14 Sep 2018 AP01 Appointment of Miss Donna Saunders Macdonald as a director on 4 September 2018
14 Sep 2018 TM01 Termination of appointment of Alison Stephenson as a director on 4 September 2018
14 Sep 2018 PSC07 Cessation of Alison Stephenson as a person with significant control on 4 September 2018
16 Jul 2018 AAMD Amended accounts made up to 31 March 2017
10 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
04 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016