AGENTDOUBLE LIMITED
Company number 02584435 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Termination of appointment of Alexander Bradley Newman as a director on 2024-02-05 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 7 pages | View document |
| 21 Dec 2022 | Appointment of Mr Alexander Bradley Newman as a director on 2022-12-21 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 4 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 21 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON THOMAS | View document |
| 5 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED ROYSTON DERWYN LLOYD THOMAS | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMAS | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED DAVID STEWART MITCHELL | View document |
| 3 Dec 2012 | Appointment of David Stewart Mitchell as a director · 3 pages | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR AUBREY MITCHELL | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY LILERIE NEWMAN | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED BRADLEY GERALD NEWMAN | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LILERIE NEWMAN | View document |
| 15 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY STEWART MITCHELL / 21/02/2012 | View document |
| 6 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2011 | 21/02/11 NO CHANGES | View document |
| 22 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | 21/02/10 NO CHANGES | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: WOODFALLS, SHERGELD ENGLISH, ROMSEY, HAMPSHIRE SO51 6FS | View document |
| 9 Mar 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WESSEX HOUSE, 19 THREEFIELD LANE, SOUTHAMPTON, SO14 3QB | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS | View document |
| 21 May 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 10 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 | View document |
| 25 Mar 1996 | NC INC ALREADY ADJUSTED 15/12/95 | View document |
| 25 Mar 1996 | £ NC 1000/19000 15/12/95 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Mar 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Apr 1991 | REDESIG SHARES 15/03/91 | View document |
| 6 Apr 1991 | REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 46 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO9 3JB | View document |
| 6 Apr 1991 | ACQUISITION OF LAND 15/03/91 | View document |
| 6 Apr 1991 | ADOPT MEM AND ARTS 15/03/91 | View document |
| 26 Mar 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 19 Mar 1991 | ALTER MEM AND ARTS 11/03/91 | View document |
| 19 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |