AGA Professional Care Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-25 · Address Change
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-30 · Charges
(E)Instrument
2024-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-11 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-06 · Charges
(E)Instrument
2024-03-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-14 · Charges
(E)Instrument
2023-09-14 · Other
(E)Certificate of Registration of Charge
2023-09-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-05-03 · Charges
(E)Instrument
2023-05-03 · Other
(E)Certificate of Registration of Charge
2023-05-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-14 · Address Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-25 · Share Related
(E)Articles of Association
2018-07-25 · Memorandum & Articles
Certificate of Incorporation
2018-07-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-30 | |
| (E)Instrument | Other | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-06 | |
| (E)Instrument | Other | 2024-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-14 | |
| (E)Instrument | Other | 2023-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-03 | |
| (E)Instrument | Other | 2023-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-25 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-25 | |
| Certificate of Incorporation | Incorporation | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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