AGENTO LIMITED
Company number 04358951 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Cessation of Philip Andrew Gent as a person with significant control on 2025-04-28 · 1 page | View document |
| 10 Mar 2026 | Notification of Allan William Wood as a person with significant control on 2025-04-28 · 2 pages | View document |
| 10 Mar 2026 | Notification of Susan Anne Riley as a person with significant control on 2025-04-28 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 9 Jun 2025 | Appointment of Ms Samantha Clare Mcdonald as a director on 2025-05-30 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Philip Andrew Gent as a director on 2025-04-28 · 1 page | View document |
| 9 Jun 2025 | Appointment of Mr Shane Mark Wilson as a director on 2025-05-30 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr Philip Andrew Gent on 2025-01-23 · 2 pages | View document |
| 6 Feb 2025 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2025-01-23 · 2 pages | View document |
| 6 Feb 2025 | Registered office address changed from C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh St George's House 56 Peter Street Manchester M2 3NQ on 2025-02-06 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr Philip Andrew Gent on 2023-12-18 · 2 pages | View document |
| 5 Feb 2024 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2023-12-18 · 2 pages | View document |
| 5 Feb 2024 | Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Nov 2021 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-11-05 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Philip Andrew Gent on 2021-11-05 · 2 pages | View document |
| 8 Nov 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-08 · 1 page | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Philip Andrew Gent on 2021-06-29 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Philip Andrew Gent on 2021-06-29 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-06-29 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mr Philip Andrew Gent as a person with significant control on 2021-06-29 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 25 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA GENT | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA GENT | View document |
| 14 Jan 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 2800 | View document |
| 14 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE GENT / 02/01/2014 | View document |
| 9 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE GENT / 02/01/2014 | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU UNITED KINGDOM | View document |
| 22 Feb 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM STARR & CO ACCOUNTANTS 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU | View document |
| 22 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MRS LINDA JANE GENT | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA GENT | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | APPLICATIONS RECEIVED FOR ISSUE OF NEW SHARES 24/01/2009 | View document |
| 25 Feb 2010 | INCREASE IN NOMINAL CAPITAL | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Feb 2010 | ADOPT ARTICLES 22/01/2010 | View document |
| 17 Feb 2010 | 24/01/09 STATEMENT OF CAPITAL GBP 10998 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE GENT / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GENT / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MRS LINDA JANE GENT | View document |
| 5 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |