AGENTROUND GROUP LIMITED
Company number SC131551 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Registered office address changed from Mile End House 101 Brook Street Bridgeton Glasgow City of Glasgow G40 3AP to C/O Begnies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2024-12-10 · 3 pages | View document |
| 3 Dec 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 May 2014 | SAIL ADDRESS CHANGED FROM: C/O AGENTROUND GROUP LTD ENTERPRISE HOUSE 94 DAVID STREET BRIDGETON GLASGOW G40 2UH | View document |
| 21 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM ENTERPRISE HOUSE 94 DAVID STREET BRIDGETON GLASGOW G40 2UH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 Mar 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRIPTA PURBA / 24/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH PURBA / 24/04/2010 · 2 pages | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRIPTA PURBA / 24/04/2010 | View document |
| 24 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 2 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 Dec 2000 | DEC MORT/CHARGE ***** | View document |
| 5 Dec 2000 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Oct 1997 | £ NC 10000/17412 25/09/97 | View document |
| 1 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 21 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | DEC MORT/CHARGE ***** | View document |
| 24 Jan 1997 | DEC MORT/CHARGE ***** | View document |
| 24 Jan 1997 | DEC MORT/CHARGE ***** | View document |
| 22 Jan 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Oct 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1996 | £ NC 1000/10000 04/09/ | View document |
| 17 Oct 1996 | NC INC ALREADY ADJUSTED 04/09/95 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 15 Jan 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Oct 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Oct 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Aug 1995 | COMPANY NAME CHANGED AGENTROUND LIMITED CERTIFICATE ISSUED ON 16/08/95 | View document |
| 28 Jun 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jun 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 105 TRADESTON STREET GLASGOW G5 8EF | View document |
| 31 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 9 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jul 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 30 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 27 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1991 | Resolutions | View document |
| 27 Jul 1991 | Resolutions · 12 pages | View document |
| 27 Jul 1991 | ALTER MEM AND ARTS 03/07/91 | View document |
| 27 Jul 1991 | Memorandum and Articles of Association · 4 pages | View document |
| 27 Jul 1991 | Memorandum and Articles of Association · 4 pages | View document |
| 26 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1991 | Resolutions · 1 page | View document |
| 22 Jul 1991 | ADOPT MEM AND ARTS 30/04/91 | View document |
| 22 Jul 1991 | Resolutions | View document |
| 30 Apr 1991 | Incorporation · 10 pages | View document |
| 30 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1991 | Incorporation · 10 pages | View document |