AGENT X LIMITED
Company number 04541906 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 3 Jul 2026 | Unaudited abridged accounts made up to 2025-09-30 · 11 pages | View document |
| 24 Mar 2026 | Registration of charge 045419060037, created on 2026-03-23 · 5 pages | View document |
| 19 Dec 2025 | Registration of charge 045419060035, created on 2025-12-18 · 40 pages | View document |
| 19 Dec 2025 | Registration of charge 045419060036, created on 2025-12-18 · 44 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 045419060033 in full · 1 page | View document |
| 19 Nov 2025 | Satisfaction of charge 045419060034 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 11 Apr 2025 | Registration of charge 045419060034, created on 2025-04-08 · 60 pages | View document |
| 11 Apr 2025 | Registration of charge 045419060033, created on 2025-04-08 · 43 pages | View document |
| 4 Apr 2025 | Unaudited abridged accounts made up to 2024-09-30 · 11 pages | View document |
| 6 Dec 2024 | Registration of charge 045419060032, created on 2024-12-03 · 7 pages | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 6 Oct 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 5 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-26 with updates · 6 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-30 with updates · 7 pages | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-27 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 May 2024 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 18 Oct 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 045419060027 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 045419060021 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 045419060020 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 18 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 16 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 18 Oct 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 15 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 25 Oct 2022 | Registration of charge 045419060031, created on 2022-10-24 · 29 pages | View document |
| 25 Oct 2022 | Registration of charge 045419060030, created on 2022-10-24 · 40 pages | View document |
| 3 Oct 2022 | Satisfaction of charge 045419060022 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 20 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 21 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060027 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY SOPHOCLI / 23/09/2019 | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE SOPHOCLI / 23/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHOULLA SOPHOCLI / 23/09/2019 | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 25 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONIS SOPHOCLI / 23/09/2019 | View document |
| 25 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS SOPHOCLI / 23/09/2019 | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060026 | View document |
| 23 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060025 | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060024 | View document |
| 22 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060023 | View document |
| 27 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060022 | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SOPHOCLI / 20/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE SOPHOCLI / 20/03/2017 | View document |
| 20 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY SOPHOCLI / 20/03/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060021 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045419060020 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SOPHOCLI / 23/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SOPHOCLI / 23/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SOPHOCLI / 23/09/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 27 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE SOPHOCLI / 23/09/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 12 Oct 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 22 Oct 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 22 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |