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ANNEX AGENCY LIMITED

Company number 09497845

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2018	CH01	Director's details changed for Laetitia Deering on 2 March 2018	View PDF Director's details changed for Laetitia Deering on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2017	CH01	Director's details changed for Miss Chloe Louise Pensavalle on 22 November 2017	View PDF Director's details changed for Miss Chloe Louise Pensavalle on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC04	Change of details for Miss Chloe Louise Pensavalle as a person with significant control on 21 November 2017	View PDF Change of details for Miss Chloe Louise Pensavalle as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AP01	Appointment of Katarzyna Maria Stuczynska as a director on 19 March 2017	View PDF Appointment of Katarzyna Maria Stuczynska as a director on 19 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Laetitia Deering as a director on 19 March 2017	View PDF Appointment of Laetitia Deering as a director on 19 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CH01	Director's details changed for Chloe Louise Pensavalle on 31 January 2017	View PDF Director's details changed for Chloe Louise Pensavalle on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	View PDF Incorporation Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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