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AGENCI LIMITED

Company number 04705868

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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)
11 Oct 2024	MR01	Registration of charge 047058680008, created on 8 October 2024	View PDF Registration of charge 047058680008, created on 8 October 2024 - link opens in a new window - 40 pages (40 pages)
09 Oct 2024	MR04	Satisfaction of charge 047058680003 in full	View PDF Satisfaction of charge 047058680003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 047058680005 in full	View PDF Satisfaction of charge 047058680005 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 047058680007 in full	View PDF Satisfaction of charge 047058680007 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024	View PDF Appointment of Mrs Emily Catherine Rees as a director on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Andrew Denzil Maurice Hague as a director on 26 April 2024	View PDF Termination of appointment of Andrew Denzil Maurice Hague as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Glen Norman Williams as a director on 26 April 2024	View PDF Appointment of Mr Glen Norman Williams as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 30 pages (30 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MR01	Registration of charge 047058680007, created on 20 December 2023	View PDF Registration of charge 047058680007, created on 20 December 2023 - link opens in a new window - 66 pages (66 pages)
21 Dec 2023	MR01	Registration of charge 047058680006, created on 20 December 2023	View PDF Registration of charge 047058680006, created on 20 December 2023 - link opens in a new window - 35 pages (35 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
15 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 30 pages (30 pages)
15 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AP01	Appointment of Mr Simon Paul Jones as a director on 1 April 2022	View PDF Appointment of Mr Simon Paul Jones as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 11 April 2022	View PDF Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 11 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)

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AGENCI LIMITED

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