AGENTS OF CHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 07/03/257 March 2025 | Previous accounting period shortened from 2025-06-30 to 2024-10-31 |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 20/02/2520 February 2025 | Application to strike the company off the register |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MISS ALISON LILLIE BUTCHER |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MRS JANET STEPHANIE KIRCHNER |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS TURVILL |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS TURVILL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHYLLIS TURVILLE / 19/07/2017 |
| 19/07/1719 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR PHYLLIS TURVILLE / 19/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED DR PHYLLIS TURVILLE |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLARK |
| 12/07/1712 July 2017 | SECRETARY APPOINTED DR PHYLLIS TURVILLE |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS CHRISTINE MARGARETTA MANNINGTON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CLARK |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED REVEREND FIONA THOMAS |
| 26/04/1626 April 2016 | 25/04/16 NO MEMBER LIST |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET KIRCHNER |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | 25/04/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | 25/04/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | 25/04/13 NO MEMBER LIST |
| 04/03/134 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | 25/04/12 NO MEMBER LIST |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | 05/06/11 NO MEMBER LIST |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR PETER JOHN SMITH |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MRS CAROLINE HONOR CLARK |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HAROON |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MRS CAROLINE HONOR CLARK |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HAROON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HAROON |
| 07/06/107 June 2010 | 05/06/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET STEPHANIE KIRCHNER / 05/06/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SOPHIE NATALIE HAROON / 29/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR SOPHIE NATALIE HAROON / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD MUNIB HAROON / 29/04/2010 |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 27/04/0927 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 31 WHITE ROAD, STRATFORD, LONDON, E15 4HA |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 01/04/081 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 16/06/0616 June 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 9 ELLIOTT SQUARE, PRIMROSE HILL LONDON, NW3 3SU |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 10/08/0310 August 2003 | NEW SECRETARY APPOINTED |
| 10/08/0310 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0310 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0310 August 2003 | SECRETARY RESIGNED |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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