AGENTDRAW LIMITED
Company number 02585098 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 5 pages | View document |
| 4 Mar 2026 | Appointment of Andrea Jayne Parsons as a secretary on 2026-02-19 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Roy Barrie Parsons as a director on 2026-02-19 · 1 page | View document |
| 26 Feb 2026 | Change of details for Mr Darren Parsons as a person with significant control on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Roy Barrie Parsons as a secretary on 2026-02-19 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 5 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Second filing for the notification of Agentdraw Holdings Limited as a person with significant control · 7 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jan 2018 | Notification of Agentdraw Holdings Limited as a person with significant control on 2017-07-10 · 2 pages | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025850980005 | View document |
| 8 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM · MAYFIELD AND CO · 27, THE CRESCENT, KING STREET · SECOND FLOOR · LEICESTER · LE1 6RX | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PARSONS / 11/02/2013 | View document |
| 25 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY PARSONS / 31/01/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 42 GREAT CENTRAL STREET LEICESTER LE1 4JQ | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | NC INC ALREADY ADJUSTED 20/06/95 | View document |
| 19 Jul 1995 | � NC 1000/10000 20/06/ | View document |
| 19 Jul 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 | View document |
| 19 Jul 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: G OFFICE CHANGED 19/07/95 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 | View document |
| 16 Mar 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 | View document |
| 7 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: G OFFICE CHANGED 25/03/93 3 MUSEUM SQUARE LEICESTER LE1 6UF | View document |
| 25 Mar 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 22 Mar 1993 | DIRECTOR RESIGNED | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: G OFFICE CHANGED 26/03/92 2 HINKS AVENUE SCRAPTOFT LEICESTER LE7 9SW | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | View document |
| 18 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 29 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: G OFFICE CHANGED 02/05/91 2 BACHES ST LONDON N1 6UB | View document |
| 2 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |