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THE AGENCY GROUP (UK) LIMITED

Company number 03695919

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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)
12 Mar 2024 AA Micro company accounts made up to 30 May 2023
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mr Philip John Green on 1 July 2021
03 Mar 2023 AA Micro company accounts made up to 30 May 2022
26 Jan 2023 CH01 Director's details changed for Mr Philip John Green on 26 January 2023
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
20 Jan 2023 PSC04 Change of details for Mr Philip John Green as a person with significant control on 8 July 2021
19 Jan 2023 AD01 Registered office address changed from 11 11Hill Road Springthorpe Gainsborough Lincolnshire DN21 5PY England to 11 Hill Road Springthorpe Gainsborough DN21 5PY on 19 January 2023
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 May 2021
20 Aug 2021 AD01 Registered office address changed from 17 Wood Lane Beckingham Doncaster DN10 4NS England to 11 11Hill Road Springthorpe Gainsborough Lincolnshire DN21 5PY on 20 August 2021
05 Feb 2021 AA Micro company accounts made up to 30 May 2020
19 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
16 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Dec 2016 AD01 Registered office address changed from 17 Cavendish Drive Lea Gainsborough Lincolnshire DN21 5HU England to 17 Wood Lane Beckingham Doncaster DN10 4NS on 28 December 2016
10 Jun 2016 TM02 Termination of appointment of Atkinsons as a secretary on 4 January 2016
10 Jun 2016 CH01 Director's details changed for Mr Philip John Green on 13 April 2016
10 Jun 2016 AD01 Registered office address changed from 113 Sandsfield Lane Gainsborough Lincolnshire DN21 1DB to 17 Cavendish Drive Lea Gainsborough Lincolnshire DN21 5HU on 10 June 2016