AGENTIS SOLUTIONS LIMITED

Company number 07372617

Date	Type	Description	View / Download
19 Oct 2017	AP01	Appointment of Mr Adam Lewis as a director on 13 October 2017	(2 pages)
17 Oct 2017	MR01	Registration of charge 073726170003, created on 12 October 2017	(15 pages)
22 Sep 2017	PSC01	Notification of Mario Antonio Bardwell as a person with significant control on 6 April 2016	(2 pages)
22 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(5 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
25 Jan 2016	MR01	Registration of charge 073726170002, created on 25 January 2016	(42 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
06 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 300	(4 pages)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 300	(4 pages)
22 Sep 2014	CH01	Director's details changed for Philip Scott Saunders on 22 September 2014	(2 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
30 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 January 2015	(1 page)
28 Oct 2013	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom on 28 October 2013	(1 page)
17 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 300	(5 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
27 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
17 Feb 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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