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AGENTVISION LIMITED

Company number 02657126

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 CH04 Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
20 Nov 2023 PSC04 Change of details for Mr Sylvain Ouaki as a person with significant control on 20 November 2023
20 Nov 2023 AD01 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 20 November 2023
28 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
15 Dec 2020 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 15 December 2020
28 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2020 CS01 Confirmation statement made on 24 October 2019 with no updates
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 PSC04 Change of details for Mr Sylvain Ouaki as a person with significant control on 8 November 2017
15 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 950,004