INTERAGENT LTD
Company number 08828167 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 May 2022 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2022 | Notification of Terence Wildes as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Christine Smith as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Cessation of Christine Smith as a person with significant control on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from 43 the Upway Basildon SS14 2HY England to 145 Butneys Basildon Essex SS14 2DR on 2022-02-28 · 1 page | View document |
| 24 Feb 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 5 Jan 2022 | Notification of Christine Smith as a person with significant control on 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Cessation of Terence Wildes as a person with significant control on 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Registered office address changed from 375 Long Riding Basildon SS14 1JP England to 43 the Upway Basildon SS14 2HY on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Appointment of Ms Christine Smith as a director on 2021-09-27 · 2 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr Terence Wildes on 2021-09-27 · 2 pages | View document |
| 9 Aug 2021 | Micro company 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 |
| 14 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILDES / 31/12/2019 | View document |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RALPH SMITH | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 9 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE WILDES / 07/02/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Feb 2017 | DIRECTOR APPOINTED MS CHRISTINE SMITH | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILDES / 13/02/2017 | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 375 LONG RIDING BASILDON ESSEX SS14 1JP | View document |
| 13 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH SMITH / 13/02/2017 | View document |
| 12 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILDES / 12/02/2017 | View document |
| 9 Feb 2017 | SECRETARY APPOINTED MR RALPH SMITH | View document |
| 7 Feb 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 7 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM HERON HOUSE 7B HERON COURT BASILDON ESSEX SS14 1JP ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |