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AG COMMUNICATIONS LTD

Company number 07357401

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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)
22 Jun 2023 CH01 Director's details changed for Mrs Lynne Griffiths on 22 June 2023
22 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
22 Jun 2023 AD01 Registered office address changed from Suite 2G7 Glasshouse Alderley Park Alderley Edge Macclesfield SK10 4TG England to Glasshouse Alderley Park Alderley Edge Macclesfield SK10 4TG on 22 June 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 CC04 Statement of company's objects
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
05 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
22 Mar 2021 AAMD Amended total exemption full accounts made up to 31 October 2020
11 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
06 Jan 2020 AD01 Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Suite 2G7 Glasshouse Alderley Park Alderley Edge Macclesfield SK10 4TG on 6 January 2020
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
17 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
30 Nov 2018 PSC04 Change of details for Mrs Lynne Ashcroft Griffiths as a person with significant control on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mrs Lynne Ashcroft Griffiths on 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
08 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
12 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Dec 2016 AD01 Registered office address changed from 17 Station Road Holmes Chapel Crewe Cheshire CW4 7AU to 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 14 December 2016