AGENT SOFTWARE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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24/01/2524 January 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-26 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-26 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/02/215 February 2021 31/08/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LUCY STAFF / 06/10/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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27/06/2027 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097518170001

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31/10/1931 October 2019 ADOPT ARTICLES 14/10/2019

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22/10/1922 October 2019 CESSATION OF HEATHER LUCY STAFF AS A PSC

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22/10/1922 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREET GROUP LTD

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22/10/1922 October 2019 CESSATION OF THOMSON JAMES MATTHEW STAFF AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/03/1827 March 2018 31/08/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2ND FLOOR, THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT ENGLAND

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM COLGRAN LODGE 20 WORSLEY ROAD SWINTON MANCHESTER MANCHESTER M27 5WW UNITED KINGDOM

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/04/1721 April 2017 VARYING SHARE RIGHTS AND NAMES

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR AMY HODGSON

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 DIRECTOR APPOINTED MISS HEATHER STAFF

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27/08/1527 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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