AG RECRUITMENT & MANAGEMENT LTD

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-04 with no updates

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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17/04/2417 April 2024 Confirmation statement made on 2024-04-04 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-04 with updates

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14/01/2214 January 2022 Notification of Amesz Enterprises Limited as a person with significant control on 2021-10-01

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14/01/2214 January 2022 Cessation of Estera Amesz as a person with significant control on 2021-10-01

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14/01/2214 January 2022 Cessation of Douglas John Amesz as a person with significant control on 2021-10-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095621800002

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095621800001

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095621800001

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28/02/1928 February 2019 31/12/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/12/185 December 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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09/05/169 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1527 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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