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AGD SYSTEMS LIMITED

Company number 02666988

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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)
16 Jan 2024 AA Full accounts made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 CH01 Director's details changed for Dawn Woodward on 29 November 2023
11 Jan 2023 AA Full accounts made up to 30 April 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
09 Dec 2022 CH01 Director's details changed for Mr Ian Grenville Hind on 29 November 2022
08 Dec 2022 PSC07 Cessation of Agd Group Limited as a person with significant control on 29 November 2022
06 Dec 2022 AD02 Register inspection address has been changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Meteor Court Barnett Way Gloucester Gloucestershire GL4 3GG
05 Dec 2022 CH01 Director's details changed for Ian Grenville Hind on 29 November 2022
05 Dec 2022 CH01 Director's details changed for Douglas Macarthur Nelson on 29 November 2022
12 Jan 2022 AA Full accounts made up to 30 April 2021
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
04 Feb 2021 AA Full accounts made up to 30 April 2020
04 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
15 Apr 2020 MR04 Satisfaction of charge 026669880005 in full
16 Jan 2020 AA Accounts for a small company made up to 30 April 2019
22 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
23 Jan 2019 AA Accounts for a small company made up to 30 April 2018
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
02 Feb 2018 MR01 Registration of charge 026669880005, created on 2 February 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 PSC02 Notification of The Traffic Group Limited as a person with significant control on 6 April 2016
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
08 Sep 2017 MR04 Satisfaction of charge 4 in full
08 Sep 2017 MR04 Satisfaction of charge 2 in full