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AGENCY 54 LTD

Company number 06873593

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AD02	Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	View PDF Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ - link opens in a new window - 1 page (1 page)
23 Jul 2021	PSC01	Notification of William Geoffrey Lovegrove as a person with significant control on 11 December 2019	View PDF Notification of William Geoffrey Lovegrove as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC01	Notification of Linda Joyce Lovegrove as a person with significant control on 10 December 2019	View PDF Notification of Linda Joyce Lovegrove as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC04	Change of details for Mr Graham William Lovegrove as a person with significant control on 10 December 2019	View PDF Change of details for Mr Graham William Lovegrove as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
13 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	CH01	Director's details changed for Mr William Geoffrey Lovegrove on 11 April 2018	View PDF Director's details changed for Mr William Geoffrey Lovegrove on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2016	View PDF Amended total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CH01	Director's details changed for Mrs Linda Joyce Lovegrove on 23 November 2016	View PDF Director's details changed for Mrs Linda Joyce Lovegrove on 23 November 2016 - link opens in a new window - 2 pages (2 pages)

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AGENCY 54 LTD

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