THE SUCCESS AGENTS LIMITED

Company Documents

DateDescription
04/09/254 September 2025 NewMicro company accounts made up to 2024-12-31

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with no updates

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29/08/2329 August 2023 Micro company 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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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM SUITE 2.8, MARSH HOUSE (2ND FLOOR) 215 MARSH ROAD PINNER HA5 5NE ENGLAND

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03/04/183 April 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID PRICE / 01/03/2017

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PRICE / 01/03/2017

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID PRICE / 01/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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15/06/1515 June 2015 31/12/14 TOTAL EXEMPTION FULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DOOLEY / 09/09/2014

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09/09/149 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1219 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/03/1229 March 2012 31/12/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/06/111 June 2011 31/12/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DOOLEY / 01/09/2010

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21/09/1021 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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21/05/1021 May 2010 31/12/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 12 MILL VIEW CLOSE EWELL SURREY KT17 2DW UNITED KINGDOM

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04/12/084 December 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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01/09/081 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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