- Company Overview for AGM EXPRESS LTD (09679845)
- Filing history for AGM EXPRESS LTD (09679845)
- People for AGM EXPRESS LTD (09679845)
- Charges for AGM EXPRESS LTD (09679845)
- More for AGM EXPRESS LTD (09679845)
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) |
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21 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
27 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
23 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
13 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
21 May 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
17 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
21 Jun 2018 | AAMD | Amended total exemption full accounts made up to 31 July 2017 | |
31 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
23 May 2018 | MR01 | Registration of charge 096798450001, created on 22 May 2018 | |
26 Apr 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | AD01 | Registered office address changed from Room 21, the Avon Load Third Way Avonmouth Bristol BS11 9YP England to The Avon Lodge Third Way Avonmouth Bristol BS11 9YP on 28 February 2018 | |
23 Feb 2018 | AD01 | Registered office address changed from 21 Alfred Street Weston-Super-Mare BS23 1PZ England to Room 21, the Avon Load Third Way Avonmouth Bristol BS11 9YP on 23 February 2018 | |
16 Aug 2017 | CS01 | Confirmation statement made on 9 July 2017 with updates | |
02 Jul 2017 | PSC07 | Cessation of Michal Jakubczyk as a person with significant control on 1 July 2017 | |
02 Jul 2017 | PSC01 | Notification of Adrian Edward Wasik as a person with significant control on 1 July 2017 | |
02 Jul 2017 | TM01 | Termination of appointment of Michal Jakubczyk as a director on 30 June 2017 | |
02 Jul 2017 | AP01 | Appointment of Mr Ryszard Grzegorz Policha as a director on 1 July 2017 | |
02 Jul 2017 | AP01 | Appointment of Mr Adrian Edward Wasik as a director on 1 July 2017 | |
02 Jul 2017 | AD01 | Registered office address changed from 77 Elizabeth Crescent Stoke Gifford Bristol BS34 8NZ United Kingdom to 21 Alfred Street Weston-Super-Mare BS23 1PZ on 2 July 2017 | |
10 Apr 2017 | AA | Total exemption full accounts made up to 31 July 2016 |