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AGENT X LIMITED

Company number 04541906

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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)
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
27 Jul 2017 MR01 Registration of charge 045419060022, created on 21 July 2017
27 Jul 2017 MR01 Registration of charge 045419060023, created on 21 July 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Mar 2017 CH01 Director's details changed for Mrs Sophie Sophocli on 20 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Anthony Sophocli on 20 March 2017
20 Mar 2017 CH03 Secretary's details changed for Mr Anthony Sophocli on 20 March 2017
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
08 Jun 2015 MR01 Registration of charge 045419060021, created on 28 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 MR01 Registration of charge 045419060020, created on 22 October 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
20 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
05 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Anthony Sophocli on 23 September 2012
25 Sep 2012 CH01 Director's details changed for Sophie Sophocli on 23 September 2012
25 Sep 2012 CH03 Secretary's details changed for Anthony Sophocli on 23 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7