AGENTRELAY LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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17/09/2517 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-05 with updates

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24/05/2424 May 2024 Change of details for Mr Daniel Cattermole as a person with significant control on 2024-02-01

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23/05/2423 May 2024 Appointment of Mr Brian Eric Shortland as a director on 2024-01-31

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23/05/2423 May 2024 Appointment of Mr Richard John Watkins as a director on 2024-01-31

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23/05/2423 May 2024 Director's details changed for Mr Daniel Cattermole on 2024-05-23

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23/05/2423 May 2024 Notification of Brian Shortland as a person with significant control on 2024-02-01

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23/05/2423 May 2024 Notification of Richard Watkins as a person with significant control on 2024-02-01

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23/05/2423 May 2024 Change of details for Mr Daniel Cattermole as a person with significant control on 2024-05-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-12-05 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-05 with no updates

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28/04/2128 April 2021 31/12/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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06/12/196 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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