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AGENTRELAY LIMITED

Company number 12351465

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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)
19 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2024	PSC04	Change of details for Mr Daniel Cattermole as a person with significant control on 1 February 2024	View PDF Change of details for Mr Daniel Cattermole as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Mr Daniel Cattermole as a person with significant control on 23 May 2024	View PDF Change of details for Mr Daniel Cattermole as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Richard Watkins as a person with significant control on 1 February 2024	View PDF Notification of Richard Watkins as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Brian Shortland as a person with significant control on 1 February 2024	View PDF Notification of Brian Shortland as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr Daniel Cattermole on 23 May 2024	View PDF Director's details changed for Mr Daniel Cattermole on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Brian Eric Shortland as a director on 31 January 2024	View PDF Appointment of Mr Brian Eric Shortland as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Richard John Watkins as a director on 31 January 2024	View PDF Appointment of Mr Richard John Watkins as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2021	AD01	Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Fryern House, 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR on 1 February 2021	View PDF Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA United Kingdom to Fryern House, 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR on 1 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 100	View PDF Incorporation Statement of capital on 2019-12-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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