AGS SECURITY SYSTEMS LIMITED

04710897
FIELDWAY DENBIGH ROAD MOLD FLINTSHIRE CH7 1BP

Documents

Documents
Date Category Description Pages
29 Dec 2024 accounts Annual Accounts 11 Buy now
27 Dec 2024 officers Termination of appointment of director (Jonathan James Paul Turner) 1 Buy now
14 Oct 2024 officers Appointment of director (Mrs Lindsay Turner) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Carol Anne Crumpton) 1 Buy now
28 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 11 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 officers Termination of appointment of director (Paul Frederick Mcgerty) 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Ms Carol Anne Crumpton) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Paul Frederick Mcgerty) 2 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
27 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 accounts Annual Accounts 9 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2020 officers Change of particulars for secretary (Lyndsey Turner) 1 Buy now
19 Sep 2019 accounts Annual Accounts 8 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2019 accounts Amended Accounts 8 Buy now
08 Mar 2019 accounts Amended Accounts 10 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 8 Buy now
04 Apr 2017 officers Change of particulars for director (Jonathan James Paul Turner) 2 Buy now
04 Apr 2017 officers Change of particulars for secretary (Lyndsey Turner) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 8 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
14 Aug 2015 accounts Annual Accounts 8 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
23 May 2013 accounts Annual Accounts 8 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jun 2012 accounts Annual Accounts 7 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
29 Jul 2010 accounts Annual Accounts 7 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 25/03/09; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 8 Buy now
19 Jun 2008 annual-return Return made up to 25/03/08; full list of members 3 Buy now
06 Mar 2008 annual-return Return made up to 25/03/07; full list of members 3 Buy now
21 Aug 2007 accounts Annual Accounts 9 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: haven buildings chester road west queensferry flintshire CH5 1SA 1 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers New secretary appointed 1 Buy now
12 Jun 2006 officers Director resigned 1 Buy now
12 Jun 2006 officers New director appointed 1 Buy now
06 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2006 accounts Annual Accounts 7 Buy now
11 Apr 2006 annual-return Return made up to 25/03/06; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 7 Buy now
01 Jun 2005 annual-return Return made up to 25/03/05; full list of members 6 Buy now
28 Jun 2004 accounts Annual Accounts 2 Buy now
18 May 2004 annual-return Return made up to 25/03/04; full list of members 6 Buy now
04 Feb 2004 accounts Accounting reference date shortened from 31/03/04 to 30/11/03 1 Buy now
03 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Nov 2003 officers New director appointed 2 Buy now
12 Nov 2003 officers New secretary appointed 2 Buy now
12 Nov 2003 address Registered office changed on 12/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB 1 Buy now
11 Nov 2003 capital Ad 01/10/03--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 Nov 2003 officers Secretary resigned 1 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
25 Mar 2003 incorporation Incorporation Company 9 Buy now