AGENT EXTRA LTD
Company number 10255955 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Director's details changed for Mr Jack Campbell Holman on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Change of details for Mr Jack Campbell Holman as a person with significant control on 2026-08-19 · 2 pages | View document |
| 19 Aug 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Jack Campbell Holman on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Milkit Danny Singh Randhawa on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Jack Campbell Holman on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Registered office address changed from Chandler and Partners Limited Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB England to Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on 2026-06-19 · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 19 Jul 2024 | Registered office address changed from 29 Marcia Road London SE1 5XE United Kingdom to Chandler and Partners Limited Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Jack Campbell Holman on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Director's details changed for Mr Milkit Danny Singh Randhawa on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Change of details for Mr Jack Campbell Holman as a person with significant control on 2024-07-19 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR MILKIT DANNY SINGH RANDHAWA | View document |
| 27 Jul 2018 | 01/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jul 2018 | ADOPT ARTICLES 13/07/2017 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CAMPBELL HOLMAN | View document |
| 29 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |