FOCALAGENT LIMITED
Company number 07478014 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Thomas Claridge on 2025-12-01 · 2 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Benjamin Alan Quiney on 2025-12-01 · 2 pages | View document |
| 16 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 074780140001 in full · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 3 pages | View document |
| 10 Oct 2024 | Director's details changed for Mr Matthew Ashleigh Jonathon Gates on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 14 Apr 2023 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 124 City Road London EC1V 2NX on 2023-04-14 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Matthew Ashleigh Jonathon Gates on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Thomas Claridge on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | Director's details changed for Mr Benjamin Alan Quiney on 2021-06-17 · 2 pages | View document |
| 19 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 7 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 074780140001 | View document |
| 6 Apr 2020 | CESSATION OF MATTHEW ASHLEIGH JONATHAN GATES AS A PSC | View document |
| 6 Apr 2020 | CESSATION OF BENJAMIN ALAN QUINEY AS A PSC | View document |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCAL VENTURES LTD | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | COMPANY NAME CHANGED AUDIOAGENT.COM LIMITED CERTIFICATE ISSUED ON 02/01/19 | View document |
| 2 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND | View document |
| 8 Sep 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 1090 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2016 | SECOND FILING WITH MUD 27/04/16 FOR FORM AR01 | View document |
| 27 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR THOMAS CLARIDGE | View document |
| 14 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR JEREMY GILES HALLSWORTH | View document |
| 13 Jan 2014 | Annual return made up to 23 December 2013 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 |
| 2 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 24 Apr 2012 | FIRST GAZETTE | View document |
| 23 Apr 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 27 Jan 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 910.00 | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | View document |
| 18 Oct 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 700 | View document |
| 7 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR MATTHEW ASHLEIGH JONATHON GATES | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED BENJAMIN ALAN QUINEY | View document |
| 9 Mar 2011 | COMPANY NAME CHANGED TWP (NEWCO) 94 LIMITED CERTIFICATE ISSUED ON 09/03/11 | View document |
| 9 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |