THE AGENC GROUP LTD

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Company Documents

DateDescription
07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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04/10/234 October 2023 Confirmation statement made on 2023-08-30 with no updates

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11/09/2311 September 2023 Unaudited abridged accounts made up to 2022-08-31

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01/09/231 September 2023 Registered office address changed from Sedulo Sedulo Deansgate Manchester M3 2EN England to PO Box 1014 1 Lymm Warrington WA15 5US on 2023-09-01

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27/04/2327 April 2023 Registered office address changed from Fairbank House Ashley Road Altrincham WA14 2DP England to Sedulo Sedulo Deansgate Manchester M3 2EN on 2023-04-27

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Director's details changed for Miss Laura Merrill on 2022-01-28

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28/01/2228 January 2022 Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN to Fairbank House Ashley Road Altrincham WA14 2DP on 2022-01-28

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01/10/211 October 2021 Confirmation statement made on 2021-08-30 with no updates

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

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09/08/219 August 2021 Appointment of Miss Laura Merrill as a director on 2021-08-09

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 20-22 WENLOCK LONDON N1 7GU ENGLAND

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MR ROBIN DAVID GANDY / 30/08/2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM APARTMENT 1808 BLOCK B 2 GREENGATE MANCHESTER M3 7NL

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23/08/1923 August 2019 CESSATION OF JAKE ALEXANDER WILLIAMS AS A PSC

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAKE WILLIAMS

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR RONAN CRUISE

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25/07/1925 July 2019 DIRECTOR APPOINTED MR RONAN CRUISE

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER WILLIAMS / 15/10/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN DAVID GANDY / 15/10/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER WILLIAMS / 19/10/2018

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID GANDY / 19/10/2018

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 2 SMITHY COTTAGE MORLEY GREEN ROAD WILMSLOW SK9 5NU ENGLAND

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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