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AGC ACQUISITIONS 1 LIMITED

Company number 08149464

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	MR04	Satisfaction of charge 081494640002 in full	View PDF Satisfaction of charge 081494640002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR04	Satisfaction of charge 081494640004 in full	View PDF Satisfaction of charge 081494640004 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	MR01	Registration of charge 081494640005, created on 14 November 2022	View PDF Registration of charge 081494640005, created on 14 November 2022 - link opens in a new window - 52 pages (52 pages)
27 Sep 2022	TM01	Termination of appointment of Steven Allen Paige as a director on 23 September 2022	View PDF Termination of appointment of Steven Allen Paige as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
10 Aug 2022	MR01	Registration of charge 081494640004, created on 8 August 2022	View PDF Registration of charge 081494640004, created on 8 August 2022 - link opens in a new window - 53 pages (53 pages)
27 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR04	Satisfaction of charge 081494640003 in full	View PDF Satisfaction of charge 081494640003 in full - link opens in a new window - 1 page (1 page)
08 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA01	Previous accounting period extended from 24 December 2019 to 31 December 2019	View PDF Previous accounting period extended from 24 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period extended from 24 December 2020 to 31 December 2020	View PDF Current accounting period extended from 24 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AP01	Appointment of Steven Allen Paige as a director on 21 May 2020	View PDF Appointment of Steven Allen Paige as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Jeff Lloyd Buck as a director on 21 May 2020	View PDF Appointment of Jeff Lloyd Buck as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Anthony Dombrowik as a director on 21 May 2020	View PDF Termination of appointment of Anthony Dombrowik as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 25 December 2018 to 24 December 2018	View PDF Previous accounting period shortened from 25 December 2018 to 24 December 2018 - link opens in a new window - 1 page (1 page)

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AGC ACQUISITIONS 1 LIMITED

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