- Company Overview for AG INTL LIMITED (07041560)
- Filing history for AG INTL LIMITED (07041560)
- People for AG INTL LIMITED (07041560)
- Charges for AG INTL LIMITED (07041560)
- More for AG INTL LIMITED (07041560)
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) |
---|---|---|---|
16 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
04 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
01 Sep 2023 | TM01 | Termination of appointment of Rebecca Middleton as a director on 31 August 2023 | |
19 Jul 2023 | TM01 | Termination of appointment of Oliver James Viney as a director on 19 July 2023 | |
10 Jul 2023 | AA | Micro company accounts made up to 31 January 2023 | |
31 Mar 2023 | AD01 | Registered office address changed from Hollinthwaite Howtown Penrith CA10 2NA United Kingdom to Cumbria Business Centre Redhills Lane Redhills Penrith Cumbria CA11 0DT on 31 March 2023 | |
01 Mar 2023 | MR01 | Registration of charge 070415600002, created on 28 February 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
01 Jun 2022 | AA | Micro company accounts made up to 31 January 2022 | |
26 May 2022 | AP01 | Appointment of Rebecca Middleton as a director on 26 May 2022 | |
08 May 2022 | AP01 | Appointment of Mr Oliver James Viney as a director on 6 May 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
12 Nov 2021 | CERTNM |
Company name changed atlantic geomatics (int'l) LIMITED\certificate issued on 12/11/21
|
|
08 Nov 2021 | PSC07 | Cessation of Atlantic Geomatics (Uk) Limited as a person with significant control on 1 October 2021 | |
23 Jun 2021 | AA | Micro company accounts made up to 31 January 2021 | |
18 Mar 2021 | PSC02 | Notification of Atlantic Geomatics (Uk) Limited as a person with significant control on 19 February 2020 | |
18 Mar 2021 | PSC04 | Change of details for Mr Timothy John Basil Viney as a person with significant control on 18 March 2021 | |
18 Mar 2021 | PSC04 | Change of details for Mrs Julie Marie Viney as a person with significant control on 18 March 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
11 Feb 2021 | MR04 | Satisfaction of charge 070415600001 in full | |
30 Sep 2020 | AP01 | Appointment of Mr Richard George West as a director on 30 September 2020 | |
25 Apr 2020 | AA | Micro company accounts made up to 31 January 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with updates | |
19 Feb 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 | |
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 |