AGE CHECK CERTIFICATION SERVICES LTD

Company number 07357348

Date	Type	Description	View / Download
01 Jun 2024	AM23	Notice of move from Administration to Dissolution	(24 pages)
19 Dec 2023	AM10	Administrator's progress report	(19 pages)
06 Sep 2023	AM02	Statement of affairs with form AM02SOA	(9 pages)
17 Aug 2023	AM06	Notice of deemed approval of proposals	(3 pages)
04 Aug 2023	AM03	Statement of administrator's proposal	(48 pages)
14 Jun 2023	AD01	Registered office address changed from Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 14 June 2023	(2 pages)
12 Jun 2023	AM01	Appointment of an administrator	(3 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
05 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotted shares can be transfered 16/09/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	(4 pages)
26 Jul 2022	PSC07	Cessation of Npif Nw Equity (Gp) Limited as a person with significant control on 26 July 2022	(1 page)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
15 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 08/12/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
04 Mar 2021	CH01	Director's details changed for Mr Nicholas John Bate on 1 March 2021	(2 pages)
04 Mar 2021	PSC04	Change of details for Mr Tony Iain Allen as a person with significant control on 1 March 2021	(2 pages)
04 Mar 2021	CH03	Secretary's details changed for Miss Danielle Marie Bradbury on 1 March 2021	(1 page)
04 Mar 2021	CH01	Director's details changed for Mr Tony Iain Allen on 1 March 2021	(2 pages)
04 Mar 2021	AD01	Registered office address changed from 3rd Floor Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL to Unit 321 Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 4 March 2021	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	(5 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
23 Jan 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	(1 page)
15 Jan 2020	AP01	Appointment of Mr Nick Bate as a director on 20 December 2019	(2 pages)
14 Jan 2020	PSC02	Notification of Npif Nw Equity (Gp) Limited as a person with significant control on 20 December 2019	(2 pages)