AGENT SMART LIMITED

Company number 10746047 ·

Active

38 filings

Date Filing
21 Aug 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
26 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-04-27 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
30 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
9 May 2023 Registered office address changed from 116 Queen Street Withernsea HU19 2HB England to 126 Queen Street Withernsea HU19 2HB on 2023-05-09 · 1 page View document
9 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 May 2022 Registered office address changed from Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA England to 116 Queen Street Withernsea HU19 2HB on 2022-05-06 · 1 page View document
6 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
18 Feb 2022 Unaudited abridged accounts made up to 2021-09-30 · 7 pages View document
29 Nov 2021 Notification of Mary Elizabeth Downing as a person with significant control on 2021-04-27 · 2 pages View document
18 Nov 2021 Cessation of Samuel Stephen Humphreys as a person with significant control on 2021-11-18 · 1 page View document
18 Nov 2021 Termination of appointment of Samuel Stephen Humphreys as a director on 2021-11-18 · 1 page View document
18 Nov 2021 Registered office address changed from Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ England to Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA on 2021-11-18 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Jan 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
1 May 2020 CESSATION OF PAUL DAVID GREEN AS A PSC View document
2 Apr 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN View document
14 Dec 2018 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
23 Feb 2018 30/09/17 UNAUDITED ABRIDGED View document
19 Oct 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 19 ALBION STREET HULL EAST YORKSHIRE HU1 3TG ENGLAND View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM THE POD ST ANDREWS QUAY HULL EAST YORKSHIRE HU3 4SA UNITED KINGDOM View document
2 May 2017 CURRSHO FROM 30/04/2018 TO 30/09/2017 View document
28 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document