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AGR DYNAMICS LTD

Company number 05817262

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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 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
20 Jun 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Eggert Claessen as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Benedikt Olafsson as a director on 31 March 2022
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 May 2019 CH01 Director's details changed for Mr Eggert Claessen on 16 April 2019
17 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 17 April 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
28 Feb 2018 AP01 Appointment of Miss Anna Lilja Palsdottir as a director on 31 January 2018
28 Feb 2018 TM01 Termination of appointment of Melissa Jane Cupis as a director on 31 January 2018
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 May 2017 CH01 Director's details changed for Eggert Claesseh on 23 May 2017
27 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
27 Jul 2016 CONNOT Change of name notice
06 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 150,000