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AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Company number 02053849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 Dec 2023 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 AP01 Appointment of Mr David Allen as a director on 16 October 2023
11 Oct 2023 AP01 Appointment of Mr Stuart Patrick James Campey as a director on 11 October 2023
11 Oct 2023 AP01 Appointment of Mr David Baker as a director on 11 October 2023
11 Oct 2023 TM01 Termination of appointment of Peter John Macswiney as a director on 11 October 2023
04 Sep 2023 AP03 Appointment of Miss Sharon Greer as a secretary on 9 August 2023
31 Jul 2023 TM01 Termination of appointment of Mervyn John Griffiths as a director on 20 July 2023
31 Jul 2023 TM02 Termination of appointment of Mervyn John Griffiths as a secretary on 20 July 2023
31 Jul 2023 TM01 Termination of appointment of Nigel George Clark as a director on 1 June 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Mar 2022 TM02 Termination of appointment of William Charles Angell as a secretary on 4 March 2022
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
03 Mar 2022 AP03 Appointment of Mr Mervyn John Griffiths as a secretary on 3 March 2022
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
10 Nov 2020 AA Accounts for a small company made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Ramon Beeks as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Brian Christopher Drakeley as a director on 4 December 2019
29 Nov 2019 AA Accounts for a small company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
03 Dec 2018 CH01 Director's details changed for Mr Martin Nolan on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Peter John Macswiney on 3 December 2018