AGENT SOFTWARE LIMITED
Company number 09751817 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 10 Aug 2026 | Resolutions · 2 pages | View document |
| 10 Aug 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 21 Jul 2026 | Satisfaction of charge 097518170002 in full · 1 page | View document |
| 17 Jul 2026 | Satisfaction of charge 097518170001 in full · 1 page | View document |
| 17 Apr 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 24 Jan 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-26 with updates · 5 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER LUCY STAFF / 06/10/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097518170001 | View document |
| 31 Oct 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 22 Oct 2019 | CESSATION OF HEATHER LUCY STAFF AS A PSC | View document |
| 22 Oct 2019 | CESSATION OF THOMSON JAMES MATTHEW STAFF AS A PSC | View document |
| 22 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STREET GROUP LTD | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG ENGLAND | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2ND FLOOR, THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT ENGLAND | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM COLGRAN LODGE 20 WORSLEY ROAD SWINTON MANCHESTER MANCHESTER M27 5WW UNITED KINGDOM | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY HODGSON | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 29 Jun 2016 | DIRECTOR APPOINTED MISS HEATHER STAFF | View document |
| 27 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |