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AGENCY CENTRAL LTD

Company number 03956696

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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)
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 01/07/2011
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 06/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 06/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 12/09/2019
17 Mar 2019 PSC04 Change of details for Mr Kevin Paul Drinkwater as a person with significant control on 16 March 2019
06 Mar 2019 AD01 Registered office address changed from , the Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, WA4 6HL to Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 6 March 2019
09 Jul 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
07 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Apr 2017 CS01 27/03/17 Statement of Capital gbp 750
17 Dec 2016 AP01 Appointment of Mrs Sarah Drinkwater as a director on 6 April 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2019
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2019
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2019
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 SH03 Purchase of own shares.
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2019
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/09/2019
21 Apr 2012 TM01 Termination of appointment of Martin Regan as a director