AGENTCROFT LIMITED

Company number 04249186 ·

Active

78 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
1 May 2025 Registered office address changed from The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH England to Aston House Cornwall Avenue London N3 1LF on 2025-05-01 · 1 page View document
25 Oct 2024 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to The Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH on 2024-10-25 · 1 page View document
30 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-10 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Dec 2022 Appointment of Mr Byron Gander as a director on 2022-11-29 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-10 with updates · 5 pages View document
15 Jul 2021 Director's details changed for Mr David John Gander on 2021-07-15 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
3 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 CESSATION OF JANE LEIGH GANDER AS A PSC View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN GANDER / 04/01/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
13 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Feb 2015 REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
30 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
27 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Oct 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF View document
11 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
23 Aug 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
23 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
26 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
24 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 View document
24 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
14 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 131 SALUSBURY ROAD QUEENSPARK LONDON NW6 6RG View document
13 Sep 2001 SECRETARY RESIGNED View document
13 Aug 2001 NEW SECRETARY APPOINTED View document
13 Aug 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 DIRECTOR RESIGNED View document
10 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document