AGENTUS LIMITED
Company number 05731459 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 7 FORBES BUSINESS CENTRE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR UNITED KINGDOM | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 28 May 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SHERFIELD / 17/04/2018 | View document |
| 17 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL SHERFIELD / 17/04/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE | View document |
| 9 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY LIAM JOLLY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 18 May 2011 | SECRETARY APPOINTED MR LIAM JOLLY | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KARA SHERFIELD | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SHERFIELD / 15/12/2010 · 2 pages | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Jun 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM BAY HOUSE SPONG LANE ELMSWELL BURY ST. EDMUNDS SUFFOLK IP30 9DX | View document |
| 2 Jun 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 06/03/09; CHANGE OF MEMBERS | View document |
| 21 Apr 2009 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE GABLES, 21 OLD MARKET STREET THETFORD NORFOLK IP24 2EN | View document |
| 15 May 2008 | APPOINTMENT TERMINATE, DIRECTOR MATTHEW FORDHAM LOGGED FORM | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | View document |
| 14 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |