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AGENT ONE (BIRMINGHAM) LIMITED

Company number 05010843

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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 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
27 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Brian Allen as a secretary
25 Feb 2011 TM01 Termination of appointment of Brian Allen as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Daniel Allen on 9 January 2010
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 363a Return made up to 09/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Jan 2008 363a Return made up to 09/01/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363a Return made up to 09/01/07; full list of members
15 Mar 2007 288c Director's particulars changed