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AGB CONSULTANCY SERVICES LTD

Company number 09592855

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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 14 May 2024 with updates
14 Feb 2024 AA Micro company accounts made up to 31 May 2023
29 Aug 2023 CH01 Director's details changed for Mr Anthony Banner on 29 August 2023
29 Aug 2023 AD01 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 29 August 2023
18 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 31 May 2022
28 Dec 2022 AD01 Registered office address changed from Sg House 6 st Cross Road Winchester London SO23 9HX England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 28 December 2022
19 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Jun 2017 CH01 Director's details changed for Mr Anthony Banner on 29 June 2017
01 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
26 May 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sg House 6 st Cross Road Winchester London SO23 9HX on 26 May 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 2
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 2
15 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted