AGENTFIELD LIMITED
Company number 01548551 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 9 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 20 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Current accounting period shortened from 2024-04-05 to 2023-12-31 · 1 page | View document |
| 9 Aug 2023 | Accounts for a dormant company made up to 2023-04-05 · 3 pages | View document |
| 3 Aug 2023 | Registered office address changed from 58 Adam Avenue Great Sutton Cheshire CH66 4LH England to 843 Finchley Road London NW11 8NA on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Change of details for Mr Alexandar David Salmon as a person with significant control on 2023-08-03 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 4 Jan 2023 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 9 Dec 2022 | Appointment of Mrs Dorothy Anne Simonian as a director on 2022-02-04 · 2 pages | View document |
| 28 Nov 2022 | Cessation of Alexander Haig Simonian as a person with significant control on 2022-02-03 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Alexander Haig Simonian as a director on 2022-02-03 · 1 page | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 7 Dec 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 1 Jun 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 1 REES DRIVE STANMORE HA7 4YN ENGLAND | View document |
| 1 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PANKAJ ADATIA | View document |
| 1 Jun 2020 | SECRETARY APPOINTED MR ROBERT ALLEN CURTIS-MACKENZIE | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDAR DAVID SALMON | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMANOS BRIHI | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 10 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 367 PORTOBELLO ROAD LONDON W10 5SG | View document |
| 7 Apr 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 1 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR ROMANOS ELIE BRIHI | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMONIAN | View document |
| 8 May 2014 | SECRETARY APPOINTED MR PANKAJ ADATIA | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KARINA CHEN | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIMONIAN | View document |
| 8 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMONIAN | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 22 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SIMONIAN / 20/06/2013 | View document |
| 20 Jun 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAIG SIMONIAN / 20/06/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALMON / 20/06/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KARINA BJERREGAARD CHEN / 20/06/2013 | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL ENGLAND | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 367 PORTOBELLO ROAD LONDON W10 5SG ENGLAND | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL10 1LA ENGLAND | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 5 MANSFIELD AVENUE DENTON MANCHESTER GREATER MANCHESTER M34 3NS | View document |
| 13 Apr 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 15 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O STAUB & CO 3 ABBEYDALE CLOSE THE 18TH FAIRWAY ASHTON UNDER LYME LANCASHIRE OL6 9AS | View document |
| 16 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 65/89 OXFORD STREET MANCHESTER M1 6HT | View document |
| 27 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04 | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 8 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Apr 1994 | RETURN MADE UP TO 15/02/94; CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 6 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 2 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: FLAT 1 28 BRUNSWICK GARDENS LONDON W8 4AL | View document |
| 6 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 17 Aug 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: FLAT THREE 28 BRUNSWICK GARDENS LONDON W8 4AL | View document |
| 16 Feb 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 11/02/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 9 May 1988 | RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 27 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |