Having been setup in 2006, Agon Systems Ltd are based in East Sussex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELCH, Lisa | 22 September 2006 | - | 1 |
WELCH, Sean | 22 September 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 October 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CH03 - Change of particulars for secretary | 21 January 2020 | |
CS01 - N/A | 13 September 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 11 May 2018 | |
MR04 - N/A | 24 April 2018 | |
MR01 - N/A | 13 April 2018 | |
MR04 - N/A | 21 March 2018 | |
MR01 - N/A | 14 March 2018 | |
MR01 - N/A | 05 February 2018 | |
MR01 - N/A | 05 February 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 20 September 2016 | |
MR01 - N/A | 23 June 2016 | |
AA - Annual Accounts | 23 March 2016 | |
MR01 - N/A | 06 October 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 26 June 2014 | |
CERTNM - Change of name certificate | 09 April 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
CONNOT - N/A | 18 March 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 17 June 2011 | |
AR01 - Annual Return | 16 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 19 June 2009 | |
CERTNM - Change of name certificate | 05 December 2008 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
CERTNM - Change of name certificate | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
287 - Change in situation or address of Registered Office | 03 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
NEWINC - New incorporation documents | 13 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2018 | Outstanding |
N/A |
A registered charge | 14 March 2018 | Outstanding |
N/A |
A registered charge | 05 February 2018 | Outstanding |
N/A |
A registered charge | 05 February 2018 | Outstanding |
N/A |
A registered charge | 13 June 2016 | Fully Satisfied |
N/A |
A registered charge | 30 September 2015 | Fully Satisfied |
N/A |