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AGS SYSTEM LTD

Company number 12391283

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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)
01 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC01	Notification of Filip Tomasz Piorko as a person with significant control on 19 March 2020	View PDF Notification of Filip Tomasz Piorko as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC04	Change of details for Mr Tomasz Krzysztof Piorko as a person with significant control on 19 March 2020	View PDF Change of details for Mr Tomasz Krzysztof Piorko as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Mr Filip Tomasz Piorko as a director on 19 March 2020	View PDF Appointment of Mr Filip Tomasz Piorko as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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