- Company Overview for AGR CERTIFICATION LIMITED (04731611)
- Filing history for AGR CERTIFICATION LIMITED (04731611)
- People for AGR CERTIFICATION LIMITED (04731611)
- More for AGR CERTIFICATION LIMITED (04731611)
| 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) |
|---|---|---|---|
| 18 Oct 2023 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Printing House 66 Lower Road Harrow Middlesex HA2 0DH on 18 October 2023 | |
| 17 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 20 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 24 May 2022 | AD01 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
| 13 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 07 Jul 2021 | TM02 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 30 June 2021 | |
| 06 Jul 2021 | AP03 | Appointment of Erik Mattias Rydberg as a secretary on 30 June 2021 | |
| 06 Jul 2021 | TM01 | Termination of appointment of Anders Georg Ring as a director on 3 May 2021 | |
| 06 Jul 2021 | AP01 | Appointment of Erik Mattias Rydberg as a director on 3 May 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
| 20 Jan 2020 | PSC07 | Cessation of Anders Georg Ring as a person with significant control on 9 January 2020 | |
| 20 Jan 2020 | PSC04 | Change of details for Mattias Rydberg as a person with significant control on 9 January 2020 | |
| 29 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 25 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 |