AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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06/03/256 March 2025 Registered office address changed from C/O Ground Floor St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2025-03-06

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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13/01/2513 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2025-01-10

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13/01/2513 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/10/2413 October 2024 Accounts for a small company made up to 2023-12-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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08/10/248 October 2024 Director's details changed for Mr Terrence Peter Ellis on 2024-10-08

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13/11/2313 November 2023 Registration of charge 136834150001, created on 2023-11-07

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23/10/2323 October 2023 Confirmation statement made on 2023-10-14 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Resolutions

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with no updates

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12/05/2212 May 2022 Termination of appointment of Toby William Harris as a director on 2022-05-04

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12/05/2212 May 2022 Termination of appointment of Daniel Williams as a director on 2022-05-04

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12/05/2212 May 2022 Termination of appointment of Callum Collins as a director on 2022-05-04

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07/02/227 February 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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18/10/2118 October 2021 Director's details changed for Arthur Graham Saffil on 2021-10-18

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15/10/2115 October 2021 Incorporation

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