AGENT'S ARMY LTD

Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-01-30

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08/03/248 March 2024 Cessation of William Edward Moule as a person with significant control on 2023-02-02

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08/03/248 March 2024 Notification of Agent's Army Holdings Ltd as a person with significant control on 2023-02-02

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16/02/2416 February 2024 Director's details changed for Mr William Edward Moule on 2024-02-16

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16/02/2416 February 2024 Change of details for Mr William Edward Moule as a person with significant control on 2024-02-16

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16/02/2416 February 2024 Registered office address changed from Tmrw 2 Robert Street Croydon CR0 1QQ United Kingdom to 7th Floor Sunley House Bedford Park Croydon CR0 2AP on 2024-02-16

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-01-30

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16/10/2316 October 2023 Confirmation statement made on 2023-09-10 with no updates

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20/04/2320 April 2023 Cessation of Joel Joshua Lawton as a person with significant control on 2023-03-31

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20/04/2320 April 2023 Change of details for Mr William Edward Moule as a person with significant control on 2023-03-31

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20/04/2320 April 2023 Termination of appointment of Joel Joshua Lawton as a director on 2023-03-31

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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29/01/2129 January 2021 30/01/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 4TH FLOOR SUNLEY HOUSE BEDFORD PARK CROYDON CR0 2AP ENGLAND

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOEL JOSHUA LAWTON / 07/09/2020

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD MOULE / 07/09/2020

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOEL JOSHUA LAWTON / 10/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JOSHUA LAWTON / 19/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JOSHUA LAWTON / 10/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD MOULE / 19/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JOSHUA LAWTON / 19/09/2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOEL LAWTON / 19/09/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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24/09/1724 September 2017 01/02/16 STATEMENT OF CAPITAL GBP 100

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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19/07/1619 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1619 July 2016 COMPANY NAME CHANGED LAWTON MOULE CLEANING LIMITED CERTIFICATE ISSUED ON 19/07/16

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25/06/1625 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM OFFICE 9, SPACES BUSINESS CENTRE INGATE PLACE BATTERSEA SW8 3NS

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/09/1516 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM BRICK HOUSE, 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/10/129 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/05/123 May 2012 PREVEXT FROM 30/09/2011 TO 31/01/2012

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29/09/1129 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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10/09/1010 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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