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AGENCY MANAGEMENT NETWORK LIMITED

Company number 03973109

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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)
15 Jan 2025 AA01 Previous accounting period shortened from 30 April 2024 to 29 April 2024
03 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 14 April 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
01 Apr 2019 AD01 Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 May 2018 TM02 Termination of appointment of Linda Mary Murrell as a secretary on 14 May 2018
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 81,000
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jul 2015 AD01 Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015