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AGS PEOPLE LIMITED

Company number 07129263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
14 Jan 2014 SH03 Purchase of own shares.
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 SH06 Cancellation of shares. Statement of capital on 7 January 2014
  • GBP 50
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Peter Louis Jorquera as a director on 11 November 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
06 Jun 2011 AA Accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
25 Feb 2010 AP03 Appointment of Dawn James as a secretary
25 Feb 2010 AP01 Appointment of Andrew Ian Alan Sim as a director
25 Feb 2010 AP01 Appointment of Mr Peter Louis Jorquera as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 100
20 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)