AGENTCALL LIMITED
Company number 09141590 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 10 Jan 2022 | Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to Telford House Corner Hall Hemel Hempstead HP3 9HN on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Jonathan Mark Graham as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Colin Philip Westlake as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Nicholas Barnaby Philpot as a director on 2021-12-22 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Daniel Mark Cresswell as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of James Sebastian Campbell as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of John Francis Butler as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Simon Charles Beeching as a director on 2021-12-22 · 1 page | View document |
| 10 Jan 2022 | Appointment of Christine Gillian Herbert as a director on 2021-12-22 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 17 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 17 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 3 Mar 2021 | PREVSHO FROM 30/06/2021 TO 31/12/2020 | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING | View document |
| 18 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER | View document |
| 26 Aug 2020 | PREVSHO FROM 28/09/2020 TO 30/06/2020 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | CURREXT FROM 31/03/2020 TO 28/09/2020 | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM BUILDING E EALING GREEN EALING STUDIOS LONDON W5 5EP ENGLAND | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR DANIEL MARK CRESSWELL | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 18 THE AVENUE LONDON W13 8PH | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Dec 2018 | SECRETARY APPOINTED MR AIDEN JOHN DUNNING | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR AIDEN JOHN DUNNING | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GRAHAM | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 8 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRAHAM / 07/09/2015 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRAHAM / 07/09/2015 | View document |
| 10 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Sep 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 22 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |