AGENTCRAFT LIMITED
Company number 03560101 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Previous accounting period shortened from 2024-05-29 to 2024-05-28 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 28 May 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 28 Feb 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 8 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 4 Jan 2022 | Registration of charge 035601010015, created on 2021-12-24 · 42 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 21 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 10 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 15 Jul 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 16 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 SAINT ANNS ROAD LONDON N15 5BN | View document |
| 21 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |