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THE AGENCY PERSONAL SECURITY LTD.

Company number 03761574

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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)
28 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Jan 2012 AP01 Appointment of Michael William Douglas as a director
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 May 2010 CH02 Director's details changed for Douglas Nominees Limited on 28 April 2010
04 May 2010 CH04 Secretary's details changed for M W Douglas & Company Limited on 28 April 2010
07 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 363a Return made up to 28/04/09; full list of members
19 May 2008 AA Accounts for a dormant company made up to 30 April 2008
13 May 2008 363a Return made up to 28/04/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
09 May 2007 363a Return made up to 28/04/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
15 May 2006 AA Accounts for a dormant company made up to 30 April 2005
04 May 2006 363a Return made up to 28/04/06; full list of members
16 May 2005 363s Return made up to 28/04/05; full list of members
01 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
14 Jul 2004 363s Return made up to 28/04/04; full list of members
04 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
03 May 2003 363s Return made up to 28/04/03; full list of members
27 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
06 Mar 2002 AA Accounts for a dormant company made up to 30 April 2001
14 May 2001 363s Return made up to 28/04/01; full list of members