Companies House does not verify the accuracy of the information filed

AGENCY PRESS LIMITED

Company number 02636578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,000	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
21 Aug 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2015	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 22 pages (22 pages)
08 Oct 2014	AP01	Appointment of James Robert Faint as a director on 22 September 2014	View PDF Appointment of James Robert Faint as a director on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10,000	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	TM01	Termination of appointment of Glen Littlewood as a director	View PDF Termination of appointment of Glen Littlewood as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 22 pages (22 pages)
03 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
16 Nov 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 22 pages (22 pages)
20 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Aug 2012	CH01	Director's details changed for Helen Collins on 9 August 2012	View PDF Director's details changed for Helen Collins on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Adrian Mackensery Francis on 9 August 2012	View PDF Director's details changed for Adrian Mackensery Francis on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Glen Littlewood on 9 August 2012	View PDF Director's details changed for Glen Littlewood on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Ms Elaine Cosette Quinn on 9 August 2012	View PDF Director's details changed for Ms Elaine Cosette Quinn on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AD01	Registered office address changed from Grant Thornton Churchill House, Chalvey Road East, Slough Berkshire SL1 2LS on 30 April 2012	View PDF Registered office address changed from Grant Thornton Churchill House, Chalvey Road East, Slough Berkshire SL1 2LS on 30 April 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
24 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
08 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 21 pages (21 pages)
24 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2010	CH01	Director's details changed for Glen Littlewood on 28 October 2009	View PDF Director's details changed for Glen Littlewood on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 22 pages (22 pages)
19 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2008	AA	Full accounts made up to 2 June 2008	View PDF Full accounts made up to 2 June 2008 - link opens in a new window - 21 pages (21 pages)
26 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

AGENCY PRESS LIMITED

Filter by category