AGENCI LIMITED

Company number 04705868

Date	Type	Description	View / Download
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
17 Feb 2020	TM01	Termination of appointment of David Edward Jay as a director on 5 February 2020	(1 page)
05 Nov 2019	AD01	Registered office address changed from 5 the Walled Garden the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB England to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 5 November 2019	(1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
10 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
16 Jul 2019	TM01	Termination of appointment of Gary John Hibberd as a director on 16 July 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
14 Mar 2019	MR01	Registration of charge 047058680005, created on 11 March 2019	(63 pages)
13 Mar 2019	MR01	Registration of charge 047058680004, created on 11 March 2019	(35 pages)
12 Mar 2019	AP01	Appointment of Mr David Edward Jay as a director on 5 November 2018	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Adrian Trevor Howe as a director on 31 October 2018	(1 page)
30 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(10 pages) Download iXBRL
04 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 May 2018	(1 page)
04 Oct 2018	PSC07	Cessation of Stuart Alan Tom Barker as a person with significant control on 8 June 2018	(1 page)
04 Oct 2018	PSC03	Notification of Cyberfort Bidco Limited as a person with significant control on 8 June 2018	(2 pages)
03 Jul 2018	SH08	Change of share class name or designation	(2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Jun 2018	MR01	Registration of charge 047058680003, created on 8 June 2018	(9 pages)