AGENTOS PROPTECH GROUP LTD
Company number 05409547 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 23 Jan 2026 | Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 15 pages | View document |
| 4 Dec 2024 | Appointment of Mr Robert James Turner as a director on 2024-12-02 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Ms Sarah Taylor as a director on 2024-12-02 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Mr Craig Ross Finch as a director on 2024-12-02 · 2 pages | View document |
| 16 Oct 2024 | Satisfaction of charge 054095470001 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 5 pages | View document |
| 20 Feb 2024 | Change of details for Letmc Holdings Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Glyn Trott on 2023-02-17 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Second filing of Confirmation Statement dated 2021-03-31 · 9 pages | View document |
| 23 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | Confirmation statement made on 2021-03-31 with updates · 5 pages | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | View document |
| 5 Nov 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 8TH FLOOR, CAPITAL TOWER GREYFRIARS ROAD CARDIFF CF10 3AG WALES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | COMPANY NAME CHANGED LETTING MANAGEMENT CENTRE LIMITED CERTIFICATE ISSUED ON 29/04/20 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 1 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 16 Apr 2018 | CESSATION OF GLYN TROTT AS A PSC | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETMC HOLDINGS LIMITED | View document |
| 2 Jan 2018 | CURREXT FROM 31/03/2018 TO 31/07/2018 | View document |
| 7 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054095470001 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PEAKE COMPANY SECRETARIES LIMITED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR GLYN TROTT | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM CARDIFF BUSINESS TECHNOLOGY CENTRE CBTC SENGHENNYDD ROAD, CATHAYS CARDIFF CF24 4AY | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKE COMPANY SECRETARIES LIMITED / 01/04/2010 | View document |
| 2 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: CARDIFF BUSINESS TECHNOLOGY CENTRE (CBTC) SENGHENNYDD ROAD CATHAYS CARDIFF CF24 4AY | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 28 Apr 2005 | COMPANY NAME CHANGED LINKLODGE LIMITED CERTIFICATE ISSUED ON 28/04/05 | View document |
| 31 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |