AA |
Dormant company accounts made up to September 30, 2023
filed on: 11th, January 2024
| accounts
|
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(2 pages)
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AA |
Dormant company accounts made up to September 30, 2022
filed on: 9th, March 2023
| accounts
|
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(2 pages)
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AA |
Dormant company accounts made up to September 30, 2021
filed on: 11th, October 2021
| accounts
|
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(2 pages)
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CH03 |
On September 10, 2021 secretary's details were changed
filed on: 7th, October 2021
| officers
|
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(1 page)
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CH01 |
On September 10, 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to September 30, 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to September 30, 2019
filed on: 16th, December 2019
| accounts
|
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(2 pages)
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AA |
Dormant company accounts made up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
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(2 pages)
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AA |
Dormant company accounts made up to September 30, 2017
filed on: 17th, January 2018
| accounts
|
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(2 pages)
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AD01 |
Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on December 4, 2017
filed on: 4th, December 2017
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on July 26, 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to September 30, 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to September 30, 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to September 11, 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on September 23, 2015: 1000.00 GBP
capital
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AA |
Dormant company accounts made up to September 30, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to September 11, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to September 11, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 30th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 11, 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 11, 2011 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
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CERTNM |
Company name changed agion technologies europe LIMITEDcertificate issued on 05/05/11
filed on: 5th, May 2011
| change of name
|
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 5th, May 2011
| change of name
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to September 30, 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to September 11, 2010 with full list of members
filed on: 14th, September 2010
| annual return
|
Free Download
(4 pages)
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TM01 |
Director appointment termination date: September 13, 2010
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
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AP01 |
On September 13, 2010 new director was appointed.
filed on: 13th, September 2010
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to September 30, 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On September 1, 2009 secretary's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 11, 2009 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On September 1, 2009 director's details were changed
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 20th, March 2009
| accounts
|
Free Download
(2 pages)
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363a |
Annual return made up to March 17, 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
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363a |
Annual return made up to March 17, 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 17, 2009
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On March 16, 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to September 30, 2007
filed on: 4th, August 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT
filed on: 23rd, November 2006
| address
|
Free Download
(1 page)
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288b |
On July 6, 2006 Director resigned
filed on: 6th, July 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2005
filed on: 30th, January 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 4, 2006
filed on: 4th, January 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2004
filed on: 13th, April 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to September 27, 2004
filed on: 27th, September 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On August 9, 2004 New secretary appointed
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 9, 2004 Secretary resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 9, 2004 Director resigned
filed on: 9th, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2004 New director appointed
filed on: 9th, August 2004
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2003
filed on: 11th, June 2004
| accounts
|
Free Download
(2 pages)
|
288b |
On January 19, 2004 Secretary resigned
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On January 19, 2004 New secretary appointed
filed on: 19th, January 2004
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2002
filed on: 25th, November 2003
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return made up to September 25, 2003
filed on: 25th, September 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to September 24, 2002
filed on: 24th, September 2002
| annual return
|
Free Download
(6 pages)
|
288a |
On September 24, 2002 New secretary appointed
filed on: 24th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On November 1, 2001 Secretary resigned
filed on: 1st, November 2001
| officers
|
Free Download
(1 page)
|
288b |
On November 1, 2001 Director resigned
filed on: 1st, November 2001
| officers
|
Free Download
(1 page)
|
288a |
On October 22, 2001 New secretary appointed
filed on: 22nd, October 2001
| officers
|
Free Download
(2 pages)
|
288a |
On October 22, 2001 New director appointed
filed on: 22nd, October 2001
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 999 shares on September 11, 2001. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, October 2001
| capital
|
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, September 2001
| incorporation
|
Free Download
(8 pages)
|