AGM PROFESSIONAL SERVICES LTD

27 Fairlawn Park, London, SE26 5RZ, England
StatusACTIVE
Company No.09068425
CategoryPrivate Limited Company
Incorporated03 Jun 2014
Age9 years, 11 months, 15 days
JurisdictionEngland Wales

SUMMARY

AGM PROFESSIONAL SERVICES LTD is an active private limited company with number 09068425. It was incorporated 9 years, 11 months, 15 days ago, on 03 June 2014. The company address is 27 Fairlawn Park, London, SE26 5RZ, England.



Company Fillings

Memorandum articles

Date: 12 Apr 2024

Category: Incorporation

Type: MA

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Resolution

Date: 12 Apr 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 08 Apr 2024

Action Date: 03 Apr 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090684250005

Charge creation date: 2024-04-03

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Accounts with accounts type total exemption full

Date: 27 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with updates

Date: 23 Jan 2024

Action Date: 23 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-23

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Confirmation statement with no updates

Date: 15 Jun 2023

Action Date: 14 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-14

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Accounts with accounts type total exemption full

Date: 03 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 23 Aug 2022

Action Date: 14 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-14

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Accounts with accounts type total exemption full

Date: 31 May 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Mortgage create with deed with charge number charge creation date

Date: 03 Dec 2021

Action Date: 26 Nov 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 090684250004

Charge creation date: 2021-11-26

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Confirmation statement with no updates

Date: 09 Jul 2021

Action Date: 14 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-14

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Accounts with accounts type total exemption full

Date: 23 Dec 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 18 May 2020

Action Date: 14 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-14

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Accounts with accounts type dormant

Date: 31 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Mortgage create with deed with charge number charge creation date

Date: 16 Sep 2019

Action Date: 13 Sep 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-09-13

Charge number: 090684250003

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Confirmation statement with no updates

Date: 14 May 2019

Action Date: 14 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-14

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Mortgage create with deed with charge number charge creation date

Date: 01 Apr 2019

Action Date: 29 Mar 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-03-29

Charge number: 090684250002

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Accounts with accounts type dormant

Date: 29 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Mortgage create with deed with charge number charge creation date

Date: 06 Feb 2019

Action Date: 06 Feb 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-02-06

Charge number: 090684250001

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Confirmation statement with updates

Date: 24 Jan 2019

Action Date: 24 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-24

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Confirmation statement with updates

Date: 09 May 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09

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Accounts with accounts type total exemption full

Date: 29 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with updates

Date: 16 Jun 2017

Action Date: 03 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-03

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Accounts with accounts type total exemption small

Date: 31 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 28 Jun 2016

Action Date: 03 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-03

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Accounts with accounts type total exemption small

Date: 03 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change registered office address company with date old address new address

Date: 30 Nov 2015

Action Date: 30 Nov 2015

Category: Address

Type: AD01

New address: 27 Fairlawn Park London SE26 5RZ

Old address: 118 Sydenham Road London SE26 5JX England

Change date: 2015-11-30

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Change registered office address company with date old address new address

Date: 23 Oct 2015

Action Date: 23 Oct 2015

Category: Address

Type: AD01

Old address: 27 Fairlawn Park Sydenham London England SE26 5RZ

Change date: 2015-10-23

New address: 118 Sydenham Road London SE26 5JX

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Dissolution withdrawal application strike off company

Date: 03 Aug 2015

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 07 Jul 2015

Category: Gazette

Type: GAZ1(A)

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Annual return company with made up date full list shareholders

Date: 02 Jul 2015

Action Date: 03 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-03

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Dissolution application strike off company

Date: 26 Jun 2015

Category: Dissolution

Type: DS01

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Incorporation company

Date: 03 Jun 2014

Category: Incorporation

Type: NEWINC

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