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AGS NORTH EAST LIMITED

Company number 10079622

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	PSC01	Notification of Balbir Kaur Dhillon as a person with significant control on 24 April 2024	View PDF Notification of Balbir Kaur Dhillon as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Sukhvinder Singh Dhillon as a person with significant control on 24 April 2024	View PDF Cessation of Sukhvinder Singh Dhillon as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Sukhvinder Singh Dhillon as a director on 24 April 2024	View PDF Termination of appointment of Sukhvinder Singh Dhillon as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mrs Balbir Kaur Dhillon as a director on 24 April 2024	View PDF Appointment of Mrs Balbir Kaur Dhillon as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
03 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
02 May 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 May 2016	CERTNM	Company name changed rosecrest LIMITED\certificate issued on 16/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13	View PDF Company name changed rosecrest LIMITED\certificate issued on 16/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-13 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to Old Post House Hexham Road Throckley Newcastle upon Tyne NE15 9EB on 4 April 2016	View PDF Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom to Old Post House Hexham Road Throckley Newcastle upon Tyne NE15 9EB on 4 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Sukhvinder Singh Dhillon as a director on 1 April 2016	View PDF Appointment of Mr Sukhvinder Singh Dhillon as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Gordon Graeme as a director on 1 April 2016	View PDF Termination of appointment of Paul Gordon Graeme as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)

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AGS NORTH EAST LIMITED

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