AGENTVALID LIMITED

Company number 03177580 ·

Active

133 filings

Date Filing
20 Aug 2026 Termination of appointment of Hayley Louise Noon as a director on 2026-08-20 · 1 page View document
20 Aug 2026 Termination of appointment of Oliver Christopher Daw as a director on 2026-08-20 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
14 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
25 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
16 Jun 2020 ARTICLES OF ASSOCIATION View document
19 May 2020 ADOPT ARTICLES 02/05/2020 View document
25 Apr 2020 DIRECTOR APPOINTED MRS HAYLEY LOUISE NOON View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM C/O I GUNTER THE PRESS HOUSE EFFORD SHOBROOKE CREDITON DEVON EX17 1BJ View document
29 Mar 2020 APPOINTMENT TERMINATED, SECRETARY IAN GUNTER View document
29 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR IAN GUNTER View document
29 Mar 2020 SECRETARY APPOINTED MS DAWN MAYO View document
17 Mar 2020 DIRECTOR APPOINTED MR OLIVER DAW View document
30 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAMS View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
1 Apr 2019 DIRECTOR APPOINTED MISS EMILY TREBLE View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALICE PIKE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
30 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Apr 2017 DIRECTOR APPOINTED MR MATTHEW RICHARD STYLES View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
28 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWES View document
10 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
10 Apr 2016 DIRECTOR APPOINTED MRS JANETTE TUTTY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Jan 2016 DIRECTOR APPOINTED MISS ALICE PIKE View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
12 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CLARE BAROW / 12/12/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
18 Jan 2015 SECRETARY APPOINTED MR IAN GUNTER View document
18 Jan 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 7 EFFORD BARNS EFFORD SHOBROOKE CREDITON DEVON EX17 1BJ View document
18 Jan 2015 APPOINTMENT TERMINATED, SECRETARY SARAH ABRAHAMS View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY NIBLOCK View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
29 Dec 2013 SECRETARY APPOINTED MRS SARAH LOUISE ABRAHAMS View document
29 Dec 2013 APPOINTMENT TERMINATED, SECRETARY DAWN MAYO View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 6 EFFORD BARNS SHOBROOKE CREDITON DEVON EX17 1BJ View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 May 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CLARE BAROW / 07/05/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
4 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
18 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CLARE BAROW / 17/04/2011 View document
17 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JESSICA DAWKINS View document
6 Dec 2010 DIRECTOR APPOINTED MS JULIE CLARE BAROW View document
5 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LT COL FRANCIS HEDLEY ROBERTON HOWES / 23/03/2010 View document
26 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEILA NIBLOCK / 23/03/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IVANS UNDERHILL / 23/03/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN MAYO / 23/03/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID LIVINGSTONE / 23/03/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GUNTER / 23/03/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LUCY DAWKINS / 23/03/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BANFIELD / 23/03/2010 View document
24 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 DIRECTOR RESIGNED View document
27 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
23 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 DIRECTOR RESIGNED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
30 Apr 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View document
15 May 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: LLOYD BERKELEY PLACE PEBBLE LANE AYLESBURY BUCKINGHAMSHIRE HP20 2JH View document
9 Jul 2001 SECRETARY RESIGNED View document
11 Jun 2001 DIRECTOR RESIGNED View document
23 Apr 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
17 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Jul 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View document
13 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 10/05/99 View document
3 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
3 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/98 View document
8 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 03/07/98 View document
8 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
30 Mar 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View document
18 Apr 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 DIRECTOR RESIGNED View document
22 Apr 1996 SECRETARY RESIGNED View document
22 Apr 1996 NEW SECRETARY APPOINTED View document
22 Apr 1996 REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
25 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document