AGENTCALL LIMITED

Company number 09141590

Date	Type	Description	View / Download
09 Sep 2020	AP01	Appointment of Mr John Francis Butler as a director on 1 September 2020	(2 pages)
26 Aug 2020	AA01	Previous accounting period shortened from 28 September 2020 to 30 June 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
30 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 28 September 2020	(1 page)
17 Jan 2020	AD01	Registered office address changed from Building E Ealing Green Ealing Studios London W5 5EP England to Ealing Studios Ealing Green London W5 5EP on 17 January 2020	(1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
12 Dec 2019	AP01	Appointment of Mr Daniel Mark Cresswell as a director on 12 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 18 the Avenue London W13 8PH to Building E Ealing Green Ealing Studios London W5 5EP on 2 December 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
18 Dec 2018	AP03	Appointment of Mr Aiden John Dunning as a secretary on 13 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Aiden John Dunning as a director on 13 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Jonathan Mark Graham as a secretary on 13 December 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
07 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
28 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
07 Sep 2015	CH03	Secretary's details changed for Mr Jonathan Mark Graham on 7 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Jonathan Mark Graham on 7 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 15	(7 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 15 MODEL ARTICLES ‐ Model articles adopted	(11 pages)