AGENTRELAY LIMITED
Company number 12351465 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Nov 2025 | Application to strike the company off the register · 2 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 17 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 24 May 2024 | Change of details for Mr Daniel Cattermole as a person with significant control on 2024-02-01 · 2 pages | View document |
| 23 May 2024 | Notification of Brian Shortland as a person with significant control on 2024-02-01 · 2 pages | View document |
| 23 May 2024 | Appointment of Mr Richard John Watkins as a director on 2024-01-31 · 2 pages | View document |
| 23 May 2024 | Appointment of Mr Brian Eric Shortland as a director on 2024-01-31 · 2 pages | View document |
| 23 May 2024 | Director's details changed for Mr Daniel Cattermole on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Change of details for Mr Daniel Cattermole as a person with significant control on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Notification of Richard Watkins as a person with significant control on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA UNITED KINGDOM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 6 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |