CompaniesInTheUK

AGENTVISION LIMITED

Company number 02657126 ·

Active

148 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
3 Jan 2026 Compulsory strike-off action has been discontinued View document
3 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Jul 2025 Notification of Albert Ouaki as a person with significant control on 2024-10-24 · 2 pages View document
25 Jul 2025 Cessation of Jean Luc Sfez as a person with significant control on 2024-10-24 · 1 page View document
7 Apr 2025 Notification of Jean Luc Sfez as a person with significant control on 2016-04-06 · 2 pages View document
22 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
22 Jan 2025 Compulsory strike-off action has been discontinued View document
21 Jan 2025 Cessation of Sylvain Ouaki as a person with significant control on 2024-10-24 · 1 page View document
21 Jan 2025 Confirmation statement made on 2024-10-24 with updates · 4 pages View document
14 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
14 Jan 2025 First Gazette notice for compulsory strike-off 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 · 3 pages View document
3 Apr 2024 Secretary's details changed for C & P Company Secretaries Limited on 2023-12-01 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Change of details for Mr Sylvain Ouaki as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 · 1 page View document
28 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
7 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View document
15 Dec 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 62 WILSON STREET LONDON EC2A 2BU View document
15 Dec 2020 Registered office address changed from , 62 Wilson Street, London, EC2A 2BU to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2020-12-15 · 1 page View document
28 Jan 2020 DISS40 (DISS40(SOAD)) View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
14 Jan 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR SYLVAIN OUAKI / 08/11/2017 View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
13 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Jan 2014 Annual return made up to 24 October 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FRANCIS JOSEPH BARRETT / 01/10/2011 View document
16 Dec 2011 Annual return made up to 24 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
19 Jan 2011 Annual return made up to 24 October 2010 with full list of shareholders View document
5 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & P COMPANY SECRETARIES LIMITED / 01/10/2009 View document
15 Jan 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
15 May 2007 FIRST GAZETTE View document
7 Dec 2006 AUDITOR'S RESIGNATION View document
23 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2005 287 · 1 page View document
29 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
29 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 62 WILSON STREET LONDON EC2A 2BU View document
29 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
17 Nov 2005 287 · 1 page View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
2 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
21 Oct 2005 SECRETARY RESIGNED View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
23 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
17 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
31 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
7 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
28 Aug 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Oct 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Dec 1999 AUDITOR'S RESIGNATION View document
30 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
20 Oct 1999 287 · 1 page View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 5FL View document
5 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
29 Oct 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
9 Oct 1998 NEW SECRETARY APPOINTED View document
2 Oct 1998 SECRETARY RESIGNED View document
11 Sep 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
28 Oct 1997 LOCATION OF DEBENTURE REGISTER View document
28 Oct 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
27 Oct 1997 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
18 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
9 Dec 1996 S386 DISP APP AUDS 04/12/96 View document
9 Dec 1996 S252 DISP LAYING ACC 04/12/96 View document
27 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
26 Oct 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
9 May 1996 DIRECTOR RESIGNED View document
9 May 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
7 May 1996 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
30 Oct 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 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 · 51 pages View document
14 Nov 1994 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
23 Feb 1994 287 View document
23 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Feb 1994 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 1994 REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 10TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD View document
7 Dec 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
13 Nov 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS View document
3 Feb 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Dec 1991 £ NC 1000/1000000 16/12/91 View document
20 Dec 1991 NC INC ALREADY ADJUSTED 16/12/91 View document
9 Dec 1991 287 View document
9 Dec 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 2,BACHES STREET LONDON N1 6UB View document
9 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document