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AGS SECURITY SYSTEMS LIMITED

Company number 04710897

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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)
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
23 May 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
07 May 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Apr 2009 363a Return made up to 25/03/09; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Jun 2008 363a Return made up to 25/03/08; full list of members
06 Mar 2008 363a Return made up to 25/03/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jan 2007 287 Registered office changed on 11/01/07 from: haven buildings chester road west queensferry flintshire CH5 1SA
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288a New director appointed