AGENT SUMMARY LIMITED
Company number 13286009 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-06 · 3 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 16 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Change of details for Mr Matthew Mckeown as a person with significant control on 2025-03-14 · 2 pages | View document |
| 28 Mar 2025 | Cessation of Ronan Jeremy Mckeown as a person with significant control on 2024-03-28 · 1 page | View document |
| 1 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 15 Aug 2024 | Registration of charge 132860090001, created on 2024-08-15 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 14 Mar 2024 | Change of details for Mr Matthew Mckeown as a person with significant control on 2024-03-08 · 2 pages | View document |
| 13 Mar 2024 | Notification of Ronan Jeremy Mckeown as a person with significant control on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Mr Ronan Jeremy Mckeown as a director on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 27 Feb 2024 | Notification of Matthew Mckeown as a person with significant control on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Cessation of Agent Summary Holdings Limited as a person with significant control on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Ronan Jeremy Mckeown as a director on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Conor James Mckeown as a director on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 19 Sep 2023 | Notification of Agent Summary Holdings Limited as a person with significant control on 2023-09-19 · 2 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 19 Sep 2023 | Cessation of Matthew Mckeown as a person with significant control on 2023-09-19 · 1 page | View document |
| 24 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 1 May 2023 | Certificate of change of name · 3 pages | View document |
| 28 Apr 2023 | Change of details for Mr Matthew Mckeown as a person with significant control on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-03-22 with updates · 4 pages | View document |
| 28 Apr 2023 | Cessation of Conor James Mckeown as a person with significant control on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Appointment of Mr Ronan Jeremy Mckeown as a director on 2023-04-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Conor James Mckeown as a person with significant control on 2022-11-26 · 2 pages | View document |
| 26 Nov 2022 | Change of details for Mr Conor James Mckeown as a person with significant control on 2022-11-26 · 2 pages | View document |
| 26 Nov 2022 | Change of details for Mr Matthew Mckeown as a person with significant control on 2022-11-26 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Matthew Mckeown on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Conor Mckeown on 2022-05-16 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |