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AG14SOLUTIONS LIMITED

Company number 11215564

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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)
07 Aug 2024 AD01 Registered office address changed from 14 Abbey Gardens Upper Woolhampton Reading RG7 5TZ United Kingdom to The Old House Duck Street Sutton Veny Warminster BA12 7AQ on 7 August 2024
07 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
13 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
13 Jun 2023 PSC04 Change of details for Mr James Ian Bashall as a person with significant control on 22 March 2022
18 May 2023 AA Total exemption full accounts made up to 28 February 2023
21 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
09 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
09 Jun 2022 CH01 Director's details changed for Mr James Ian Bashall on 1 October 2018
22 Mar 2022 PSC01 Notification of James Ian Bashall as a person with significant control on 22 March 2022
22 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 22 March 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
19 Feb 2022 PSC08 Notification of a person with significant control statement
02 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 2 February 2022
26 Jul 2021 MR01 Registration of charge 112155640001, created on 21 July 2021
21 May 2021 AA Total exemption full accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
29 May 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 10