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AGENCY DIGITAL LIMITED

Company number 10617359

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 4 April 2024	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 4 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Kathryn Lesley Tobin-Mcglynn as a director on 7 September 2023	View PDF Termination of appointment of Kathryn Lesley Tobin-Mcglynn as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2022	AP01	Appointment of Mrs Kathryn Lesley Tobin-Mcglynn as a director on 1 September 2022	View PDF Appointment of Mrs Kathryn Lesley Tobin-Mcglynn as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Mark David Ackred as a director on 1 September 2022	View PDF Termination of appointment of Mark David Ackred as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2021	AD01	Registered office address changed from Wey Court West Union Road Farnham GU9 7PT United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 11 January 2021	View PDF Registered office address changed from Wey Court West Union Road Farnham GU9 7PT United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	CH01	Director's details changed for Mr Mark David Ackred on 31 March 2017	View PDF Director's details changed for Mr Mark David Ackred on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AGENCY DIGITAL LIMITED

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