AGENTS4RM LIMITED
Company number 07008977 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 4 pages | View document |
| 2 May 2025 | Change of details for Mr Lionel Hugh Prodgers as a person with significant control on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Lionel Hugh Prodgers on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 21 Heavitree Road Exeter Devon EX1 2LD on 2025-05-01 · 1 page | View document |
| 13 Jan 2025 | Cessation of Agents4Rm International Limited as a person with significant control on 2024-12-17 · 1 page | View document |
| 13 Jan 2025 | Notification of Lionel Hugh Prodgers as a person with significant control on 2024-12-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | PSC'S CHANGE OF PARTICULARS / AGENTS4RM INTERNATIONAL LIMITED / 05/09/2018 | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 05/09/2018 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 118 PALL MALL ST JAMES'S LONDON SW1Y 5EA ENGLAND | View document |
| 13 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 05/09/2018 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 12/07/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 12/07/2017 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 05/01/2016 | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | COMPANY NAME CHANGED AGENTS4RM UK LIMITED CERTIFICATE ISSUED ON 07/01/15 | View document |
| 7 Jan 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2014 | ADOPT ARTICLES 19/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON | View document |
| 5 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | 04/09/12 NO CHANGES | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WILSON / 29/02/2012 | View document |
| 27 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2011 | COMPANY NAME CHANGED AGENTS4FM UK LIMITED CERTIFICATE ISSUED ON 27/09/11 | View document |
| 5 Sep 2011 | 04/09/11 NO CHANGES | View document |
| 26 Jul 2011 | COMPANY NAME CHANGED AGENTS4FM EUROPE LIMITED CERTIFICATE ISSUED ON 26/07/11 | View document |
| 27 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jun 2011 | CHANGE OF NAME 21/06/2011 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2A STATION ROAD GIDEA PARK ESSEX RM2 6DA | View document |
| 6 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 24 Nov 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 7 EASTWOOD ROAD LONDON N10 1NL | View document |
| 14 Oct 2009 | SECRETARY APPOINTED DAVID ANTHONY WILSON | View document |
| 9 Oct 2009 | DIRECTOR APPOINTED DAVID ANTHONY WILSON | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED LIONEL HUGH PRODGERS | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 4 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |