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AG TECH ENGINEERING LIMITED

Company number 10938590

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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)
10 Oct 2023 AD01 Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA United Kingdom to 9 9 Heath Way Burton Latimer Kettering Northamptonshire NN15 5YF on 10 October 2023
10 Oct 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
28 Jul 2023 AAMD Amended micro company accounts made up to 5 September 2022
02 Jun 2023 AA Accounts for a dormant company made up to 5 September 2022
13 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 5 September 2022
09 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with updates
24 Sep 2021 CH01 Director's details changed for Stacey Louise Stringer on 19 October 2020
24 Sep 2021 CH01 Director's details changed for Mr Matthew Thomas Branson on 19 October 2020
24 Sep 2021 PSC04 Change of details for Mr Matthew Thomas Branson as a person with significant control on 19 October 2020
24 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
13 May 2020 AD01 Registered office address changed from 69 Main Road Collyweston Stamford Lincs PE9 3PQ United Kingdom to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 13 May 2020
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
07 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Aug 2018 PSC01 Notification of Matthew Thomas Branson as a person with significant control on 30 August 2017
27 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Sep 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-04
30 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-30
  • GBP 100