- Company Overview for AGENTOS PROPTECH GROUP LTD (05409547)
- Filing history for AGENTOS PROPTECH GROUP LTD (05409547)
- People for AGENTOS PROPTECH GROUP LTD (05409547)
- Charges for AGENTOS PROPTECH GROUP LTD (05409547)
- More for AGENTOS PROPTECH GROUP LTD (05409547)
| 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 Apr 2017 | TM02 | Termination of appointment of Peake Company Secretaries Limited as a secretary on 4 April 2017 | |
| 21 Mar 2017 | TM01 | Termination of appointment of Robin Aubrey Jones as a director on 21 March 2017 | |
| 21 Mar 2017 | AP01 | Appointment of Mr Glyn Trott as a director on 21 March 2017 | |
| 09 Mar 2017 | AD01 | Registered office address changed from Cardiff Business Technology Centre Cbtc Senghennydd Road, Cathays Cardiff CF24 4AY to 8th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on 9 March 2017 | |
| 23 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
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| 23 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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|
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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|
| 03 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 08 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH04 | Secretary's details changed for Peake Company Secretaries Limited on 1 April 2010 | |
| 02 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 06 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 04 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 28 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 27 Apr 2007 | 363a | Return made up to 31/03/07; full list of members |