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AGX HOLDINGS LIMITED

Company number 03867582

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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)
01 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Repurchase shares issued to mr richard john kemp 30/08/2019
31 Oct 2019 SH03 Purchase of own shares.
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Richard John Kemp as a director on 7 September 2017
19 May 2017 MR04 Satisfaction of charge 2 in full
19 May 2017 MR04 Satisfaction of charge 3 in full
18 Apr 2017 MR05 All of the property or undertaking has been released from charge 2
18 Apr 2017 MR05 All of the property or undertaking has been released from charge 3
13 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 42,105