AGL AIRSOFT LTD filing history - Find and update company information - GOV.UK

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AGL AIRSOFT LTD

Company number 10747564

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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)
04 Mar 2024	CH01	Director's details changed for Mrs Sarita Fernandes on 4 March 2024	View PDF Director's details changed for Mrs Sarita Fernandes on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2022	AP01	Appointment of Mr Peter Michael Fernandes as a director on 8 March 2022	View PDF Appointment of Mr Peter Michael Fernandes as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2018	TM01	Termination of appointment of Peter Michael Fernandes as a director on 3 October 2018	View PDF Termination of appointment of Peter Michael Fernandes as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13 - link opens in a new window - 3 pages (3 pages)
05 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2018	PSC04	Change of details for Mr Peter Michael Fernandes as a person with significant control on 25 February 2018	View PDF Change of details for Mr Peter Michael Fernandes as a person with significant control on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	AD01	Registered office address changed from 17 Lancaster Road North Harrow Middlesex HA2 7NN United Kingdom to C/O Kp & Co Avanta House 79 College Road Harrow HA1 1BD on 25 February 2018	View PDF Registered office address changed from 17 Lancaster Road North Harrow Middlesex HA2 7NN United Kingdom to C/O Kp & Co Avanta House 79 College Road Harrow HA1 1BD on 25 February 2018 - link opens in a new window - 1 page (1 page)
02 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-02 GBP 100	View PDF Incorporation Statement of capital on 2017-05-02 GBP 100 - link opens in a new window - 50 pages (50 pages)

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