AGENTC LTD
Company number 06482750 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 9 Aug 2023 | Change of details for Mr Stephen Paul Essex as a person with significant control on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Notification of Rachael Louise Essex as a person with significant control on 2023-08-09 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL LOUISE WHITAKER / 05/07/2015 | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL ESSEX | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM SUITE 1 LICHFIELD BUSINESS VILLAGE THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QG | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL ESSEX | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 7 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 3 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 May 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ESSEX | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MISS RACHAEL LOUISE WHITAKER | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ESSEX | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 143 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0EA, ENGLAND | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ESSEX / 24/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 88 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7PN | View document |
| 14 Apr 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN PAUL ESSEX | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 88 NORTH STREET, LEEDS, WEST YORKSHIRE, LS2 7PN | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED QUEBECA LTD CERTIFICATE ISSUED ON 07/03/08 | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |