| Name: |
AGS SECURITY SYSTEMS LIMITED
AGS SECURITY SYSTEMS LTD |
| Address: | FIELDWAY, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BP |
| Incorporation Date: | 2003-03-25 |
| date | name | form type |
| 2023-02-13 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERTY | TM01 |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES | CS01 |
| 2021-03-27 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | CS01 |
| 2021-12-20 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-21 | DIRECTOR APPOINTED MS CAROL ANNE CRUMPTON | AP01 |
| 2021-12-21 | DIRECTOR APPOINTED MR PAUL FREDERICK MCGERTY | AP01 |
| 2020-11-04 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-07 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | CS01 |
| 2020-04-07 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY TURNER / 30/03/2019 | CH03 |
| 2019-03-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | AAMD |
| 2019-04-08 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | CS01 |
| 2019-03-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | AAMD |
| 2019-09-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-06-21 | PREVEXT FROM 30/11/2017 TO 31/03/2018 | AA01 |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-04-04 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSEY TURNER / 25/03/2017 | CH03 |
| 2017-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PAUL TURNER / 25/03/2017 | CH01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-29 | 25/03/16 FULL LIST | AR01 |
| 2015-03-31 | 25/03/15 FULL LIST | AR01 |
| 2015-08-14 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | 25/03/14 FULL LIST | AR01 |
| 2013-04-25 | 25/03/13 FULL LIST | AR01 |
| 2013-05-23 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-06-13 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 25/03/12 FULL LIST | AR01 |
| 2011-03-31 | 25/03/11 FULL LIST | AR01 |
| 2011-02-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-29 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | 25/03/10 FULL LIST | AR01 |
| 2009-05-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-11 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM:HAVEN BUILDINGSCHESTER ROAD WESTQUEENSFERRYFLINTSHIRE CH5 1SA | 287 |
| 2006-06-12 | SECRETARY RESIGNED | 288b |
| 2006-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-04-11 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-01 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-02-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-05-18 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-04 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 | 225 |
| 2003-11-11 | DIRECTOR RESIGNED | 288b |
| 2003-11-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-12 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
| 2003-11-11 | SECRETARY RESIGNED | 288b |
| 2003-11-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-23 09:00:43