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01 AGENCY LIMITED

Company number 09905985

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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)
07 May 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
12 Jun 2023 AA Micro company accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
20 Jul 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
09 Jun 2020 AA Micro company accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
12 Feb 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 100
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 3
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
16 May 2018 AA Micro company accounts made up to 31 December 2017
26 Apr 2018 PSC04 Change of details for Mr Alexander Paul Clifford as a person with significant control on 20 April 2018
26 Apr 2018 PSC07 Cessation of Martin Frederick Pykett as a person with significant control on 20 April 2018
04 Apr 2018 TM01 Termination of appointment of Martin Frederick Pykett as a director on 3 April 2018
28 Mar 2018 AD01 Registered office address changed from Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU England to Nbv Business Enterprise Centre Office 26 David Lane Nottingham NG6 0JU on 28 March 2018
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
22 Jun 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
13 Jul 2016 AD01 Registered office address changed from 01 Agency Limited 2a Daybrook Street Nottingham NG52HD England to Nbv Business Enterprise Centre Office 24 David Lane Nottingham NG6 0JU on 13 July 2016
13 Jul 2016 TM02 Termination of appointment of Alexander Paul Clifford as a secretary on 1 July 2016
08 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-08
  • GBP 2