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AGENT SIX CONSULTING LIMITED

Company number 12656739

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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 Jul 2024	AD01	Registered office address changed from Malindi Plaidy Looe PL13 1LF England to Talland Barton Farm Talland Bay Looe PL13 2JA on 19 July 2024	View PDF Registered office address changed from Malindi Plaidy Looe PL13 1LF England to Talland Barton Farm Talland Bay Looe PL13 2JA on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	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)
24 Jul 2023	CH01	Director's details changed for Mr Timothy Luke Slee on 19 July 2023	View PDF Director's details changed for Mr Timothy Luke Slee on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC04	Change of details for Mr Timothy Luke Slee as a person with significant control on 19 July 2023	View PDF Change of details for Mr Timothy Luke Slee as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 20 Lanbury Road London SE15 3DB England to Malindi Plaidy Looe PL13 1LF on 24 July 2023	View PDF Registered office address changed from 20 Lanbury Road London SE15 3DB England to Malindi Plaidy Looe PL13 1LF on 24 July 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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