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AGL COMMUNICATION LIMITED

Company number 06985470

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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)
21 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
25 May 2022 TM01 Termination of appointment of Christianne Davies as a director on 31 January 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2021 CERTNM Company name changed agl communications LIMITED\certificate issued on 30/12/21
  • RES15 ‐ Change company name resolution on 2021-09-27
30 Dec 2021 CONNOT Change of name notice
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
03 Jun 2021 CH01 Director's details changed for Ms Christianne Davies on 5 January 2021
31 May 2021 CH01 Director's details changed for Mrs Lucy Elizabeth Gordon Lennox on 10 March 2021
10 Mar 2021 PSC05 Change of details for Agl International Limited as a person with significant control on 10 March 2021
10 Mar 2021 AD01 Registered office address changed from 193-197 High Holborn 1st Floor Holborn Hall High Holborn London WC1V 7BD England to 10 Coldbath Square London EC1R 5HL on 10 March 2021
07 Dec 2020 CH01 Director's details changed for Ms Christianne Davies on 4 December 2020
09 Sep 2020 TM01 Termination of appointment of Anthony Keith Frank Hopkins as a director on 9 September 2020
09 Sep 2020 AP01 Appointment of Ms Lucy Elizabeth Gordon Lennox as a director on 9 September 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
18 May 2020 TM01 Termination of appointment of Daniel Brian Leatherdale as a director on 30 April 2020
03 Apr 2020 TM01 Termination of appointment of Matthew Valentine Fleming as a director on 31 March 2020
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Matthew Valentine Fleming as a director on 1 April 2019
23 Jan 2019 TM01 Termination of appointment of Michael John Samuel as a director on 30 November 2018