AGENTVALID LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/11/2128 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 19/05/2019 May 2020 | ADOPT ARTICLES 02/05/2020 |
| 25/04/2025 April 2020 | DIRECTOR APPOINTED MRS HAYLEY LOUISE NOON |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O I GUNTER THE PRESS HOUSE EFFORD SHOBROOKE CREDITON DEVON EX17 1BJ |
| 29/03/2029 March 2020 | APPOINTMENT TERMINATED, SECRETARY IAN GUNTER |
| 29/03/2029 March 2020 | SECRETARY APPOINTED MS DAWN MAYO |
| 29/03/2029 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN GUNTER |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR OLIVER DAW |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAMS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE PIKE |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MISS EMILY TREBLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 30/12/1730 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD STYLES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/04/1610 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 10/04/1610 April 2016 | DIRECTOR APPOINTED MRS JANETTE TUTTY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MISS ALICE PIKE |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/12/1512 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CLARE BAROW / 12/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 18/01/1518 January 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH ABRAHAMS |
| 18/01/1518 January 2015 | SECRETARY APPOINTED MR IAN GUNTER |
| 18/01/1518 January 2015 | REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 7 EFFORD BARNS EFFORD SHOBROOKE CREDITON DEVON EX17 1BJ |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/10/144 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY NIBLOCK |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 29/12/1329 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN MAYO |
| 29/12/1329 December 2013 | SECRETARY APPOINTED MRS SARAH LOUISE ABRAHAMS |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 6 EFFORD BARNS SHOBROOKE CREDITON DEVON EX17 1BJ |
| 09/05/139 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CLARE BAROW / 07/05/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CLARE BAROW / 17/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA DAWKINS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MS JULIE CLARE BAROW |
| 05/12/105 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL FRANCIS HEDLEY ROBERTON HOWES / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BANFIELD / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNTER / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID LIVINGSTONE / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN MAYO / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEILA NIBLOCK / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LUCY DAWKINS / 23/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IVANS UNDERHILL / 23/03/2010 |
| 24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKINGHAMSHIRE HP20 2JH |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/05/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/11/98 |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/07/98 |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company