AGENT SUMMARY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Change of details for Mr Matthew Mckeown as a person with significant control on 2025-03-14 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 28/03/2528 March 2025 | Cessation of Ronan Jeremy Mckeown as a person with significant control on 2024-03-28 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Registration of charge 132860090001, created on 2024-08-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 14/03/2414 March 2024 | Change of details for Mr Matthew Mckeown as a person with significant control on 2024-03-08 |
| 13/03/2413 March 2024 | Notification of Ronan Jeremy Mckeown as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Mr Ronan Jeremy Mckeown as a director on 2024-03-08 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 27/02/2427 February 2024 | Termination of appointment of Ronan Jeremy Mckeown as a director on 2024-02-27 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 27/02/2427 February 2024 | Notification of Matthew Mckeown as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Cessation of Agent Summary Holdings Limited as a person with significant control on 2024-02-27 |
| 27/02/2427 February 2024 | Termination of appointment of Conor James Mckeown as a director on 2024-02-27 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 19/09/2319 September 2023 | Cessation of Matthew Mckeown as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Notification of Agent Summary Holdings Limited as a person with significant control on 2023-09-19 |
| 24/07/2324 July 2023 | Certificate of change of name |
| 01/05/231 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Cessation of Conor James Mckeown as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 28/04/2328 April 2023 | Appointment of Mr Ronan Jeremy Mckeown as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Change of details for Mr Matthew Mckeown as a person with significant control on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Change of details for Mr Conor James Mckeown as a person with significant control on 2022-11-26 |
| 26/11/2226 November 2022 | Change of details for Mr Conor James Mckeown as a person with significant control on 2022-11-26 |
| 26/11/2226 November 2022 | Change of details for Mr Matthew Mckeown as a person with significant control on 2022-11-26 |
| 17/05/2217 May 2022 | Director's details changed for Mr Matthew Mckeown on 2022-05-17 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 17/05/2217 May 2022 | Director's details changed for Mr Conor Mckeown on 2022-05-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/03/2123 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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