AGENTIA LTD
Company number 01843390 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Nov 2014 | COMPANY NAME CHANGED DIRECT MATERIAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/11/14 | View document |
| 18 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSEPH MARK MARTIN / 04/03/2014 | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY FOLEY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Apr 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA STELLA PORTER / 24/08/2011 | View document |
| 18 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOSEPH MARK MARTIN / 01/01/2011 | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | GBP IC 138/118 15/01/09 GBP SR 20@1=20 | View document |
| 9 Mar 2009 | GBP IC 78/58 15/01/09 GBP SR 20@1=20 | View document |
| 9 Mar 2009 | GBP IC 118/98 15/01/09 GBP SR 20@1=20 | View document |
| 9 Mar 2009 | GBP IC 98/78 15/01/09 GBP SR 20@1=20 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1 THORNE WAY WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE DORSET BH21 6FB | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED GARRY JOHN FOLEY | View document |
| 29 Jan 2009 | COMPANY NAME CHANGED WESSEX MACADAMS LIMITED CERTIFICATE ISSUED ON 29/01/09 | View document |
| 15 Dec 2008 | GBP IC 150/130 01/12/08 GBP SR 20@1=20 | View document |
| 5 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | View document |
| 4 Dec 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 May 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED WESSEX MACADAM LIMITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: ASPEN HOUSE 67 WEMBDON ROAD BRIDGEWATER SOMERSET TA6 7DR | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 24 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR | View document |
| 25 Apr 1993 | £ NC 100/10000 18/03/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/92 | View document |
| 15 Jun 1992 | COMPANY NAME CHANGED GLENFAN LIMITED CERTIFICATE ISSUED ON 16/06/92 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 7 Apr 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 13 Jun 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1988 | ALTER MEM AND ARTS 211188 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 15 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 18 Aug 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS | View document |
| 21 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 21 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS | View document |
| 24 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |