Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGENCIA CONSULTING LIMITED

Company number 03448042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Dec 2006 287 Registered office changed on 11/12/06 from: 4 northgate hessle east yorkshire HU13 9AA
03 Nov 2006 363a Return made up to 10/10/06; full list of members
31 Aug 2006 CERTNM Company name changed andrew gibson consulting LIMITED\certificate issued on 31/08/06
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 10/10/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 10/10/04; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 10/10/03; full list of members
02 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Oct 2002 363s Return made up to 10/10/02; full list of members
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Oct 2001 363s Return made up to 10/10/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 30 September 2000
24 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 2000 AA Accounts for a small company made up to 30 September 1999
19 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(287) ‐ Registered office changed on 19/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1999 AA Full accounts made up to 30 September 1998
17 May 1999 395 Particulars of mortgage/charge
14 Oct 1998 363s Return made up to 10/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1997 225 Accounting reference date shortened from 31/10/98 to 30/09/98
16 Oct 1997 288b Secretary resigned
10 Oct 1997 NEWINC Incorporation