AGENT ARRANGE LIMITED

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2025-02-18 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-19 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/08/188 August 2018 28/02/18 TOTAL EXEMPTION FULL

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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17/10/1617 October 2016 29/02/16 TOTAL EXEMPTION FULL

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08/03/168 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/03/1518 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/02/1222 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE JOHN PATRICK BARNARD / 06/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PAPE / 06/10/2009

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLIE JOHN PATRICK BARNARD / 06/10/2009

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08/03/108 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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08/03/108 March 2010 SAIL ADDRESS CREATED

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 12 HARDY AVENUE LONDON E16 1SX

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04/03/094 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/03/084 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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25/03/0725 March 2007 NC INC ALREADY ADJUSTED 16/03/07

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25/03/0725 March 2007 £ NC 100/200 16/03/07

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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