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AG CONTACT CENTRES LTD

Company number 12189092

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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)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mrs Emily Gajewski on 14 January 2022	View PDF Director's details changed for Mrs Emily Gajewski on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Arthur Gajewski on 14 January 2022	View PDF Director's details changed for Mr Arthur Gajewski on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC04	Change of details for Mrs Emily Gajewski as a person with significant control on 14 January 2022	View PDF Change of details for Mrs Emily Gajewski as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC04	Change of details for Mr Arthur Gajewski as a person with significant control on 14 January 2022	View PDF Change of details for Mr Arthur Gajewski as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from 204 Parrock Street Kent, Gravesend DA12 1EW England to 40a Keymer Road Hassocks West Sussex BN6 8AP on 14 January 2022	View PDF Registered office address changed from 204 Parrock Street Kent, Gravesend DA12 1EW England to 40a Keymer Road Hassocks West Sussex BN6 8AP on 14 January 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC01	Notification of Arthur Gajewski as a person with significant control on 15 June 2021	View PDF Notification of Arthur Gajewski as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mrs Emily Gajewski as a person with significant control on 15 June 2021	View PDF Change of details for Mrs Emily Gajewski as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Arthur Gajewski as a director on 15 June 2021	View PDF Appointment of Mr Arthur Gajewski as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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