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AGS ASSOCIATES EXECUTIVE SEARCH AND CONSULTING LIMITED

Company number 13683415

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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)
13 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	CH01	Director's details changed for Mr Terrence Peter Ellis on 8 October 2024	View PDF Director's details changed for Mr Terrence Peter Ellis on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MR01	Registration of charge 136834150001, created on 7 November 2023	View PDF Registration of charge 136834150001, created on 7 November 2023 - link opens in a new window - 47 pages (47 pages)
23 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Toby William Harris as a director on 4 May 2022	View PDF Termination of appointment of Toby William Harris as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Daniel Williams as a director on 4 May 2022	View PDF Termination of appointment of Daniel Williams as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Callum Collins as a director on 4 May 2022	View PDF Termination of appointment of Callum Collins as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CH01	Director's details changed for Arthur Graham Saffil on 18 October 2021	View PDF Director's details changed for Arthur Graham Saffil on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 100 - link opens in a new window - 37 pages (37 pages)

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