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THE TOGETHER AGENCY LIMITED

Company number 05694276

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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)
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2022
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 March 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/20
06 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/20
06 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/20
28 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with updates
17 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
25 Jan 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
19 Mar 2020 MR01 Registration of charge 056942760004, created on 10 March 2020
16 Mar 2020 MR01 Registration of charge 056942760003, created on 10 March 2020
11 Mar 2020 PSC07 Cessation of Jonathan Andrew Turner as a person with significant control on 10 March 2020
11 Mar 2020 PSC07 Cessation of Nicholas Stephen Honey as a person with significant control on 10 March 2020
11 Mar 2020 AD01 Registered office address changed from Bridlesmith House 38 Bridlesmith Gate Nottingham NG1 2GQ United Kingdom to Wallingford House 46 High Street Wallingford OX10 0DB on 11 March 2020
10 Mar 2020 PSC02 Notification of Mathematical Market Research Limited as a person with significant control on 10 March 2020
10 Mar 2020 TM02 Termination of appointment of Christine Fox as a secretary on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Nicholas Stephen Honey as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Jonathan Andrew Turner as a director on 10 March 2020
10 Mar 2020 AP03 Appointment of Mr Christopher Rogers as a secretary on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Matthew Lintern as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Seshagiri Sondur as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Christopher Rogers as a director on 10 March 2020
19 Feb 2020 MR04 Satisfaction of charge 2 in full