AGENTSUPPLY LIMITED
Company number 02974415 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 3 Oct 2025 | Director's details changed for Stephen Andrew Kelly on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Mr Stephen Andrew Kelly as a person with significant control on 2025-10-02 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Jan 2025 | Appointment of Mr Andrew John Lord as a director on 2025-01-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Change of details for Mr Stephen Andrew Kelly as a person with significant control on 2016-12-01 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 3 Sep 2024 | Secretary's details changed for Brenda Kelly on 2024-08-30 · 1 page | View document |
| 3 Sep 2024 | Director's details changed for Mr Andrew Joseph Kelly on 2024-08-30 · 2 pages | View document |
| 15 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 5 Jun 2024 | Cessation of Andrew Joseph Kelly as a person with significant control on 2022-12-01 · 1 page | View document |
| 27 Feb 2024 | Second filing of Confirmation Statement dated 2022-12-01 · 3 pages | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 22 Nov 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 13 May 2022 | Change of share class name or designation · 2 pages | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Resolutions | View document |
| 10 Feb 2022 | Director's details changed for Stephen Andrew Kelly on 2022-02-02 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Mr Stephen Andrew Kelly as a person with significant control on 2022-02-02 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029744150005 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | ADOPT ARTICLES 15/12/2015 | View document |
| 15 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 6 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Nov 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LONGDEN | View document |
| 6 Jan 2011 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1B MARKET STREET HEYWOOD LANCS OL10 1HT | View document |
| 9 Dec 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW KELLY / 06/10/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LONGDEN / 06/10/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 124 YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1LA | View document |
| 26 Nov 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 138 YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1LD | View document |
| 25 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 31 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: 17 DRAKE STREET ROCHDALE LANCASHIRE OL16 1RE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Nov 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |