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AGENCY SYSTEMS LIMITED

Company number 04684332

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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)
04 Oct 2024 AA Micro company accounts made up to 30 September 2024
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 30 September 2023
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 30 September 2022
17 Mar 2022 AA01 Current accounting period extended from 5 April 2022 to 30 September 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
12 Jul 2021 AA Micro company accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
27 Jan 2021 PSC01 Notification of Angela Lindsay as a person with significant control on 19 November 2020
01 Sep 2020 TM01 Termination of appointment of Michael Hugh Lindsay as a director on 8 April 2020
15 Jul 2020 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 PSC07 Cessation of Michael Hugh Lindsay as a person with significant control on 8 April 2020
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CH01 Director's details changed for Mr Nicholas John Hodgson on 1 November 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 120
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 120