Companies House does not verify the accuracy of the information filed

Advanced company search

AGENCY A LIMITED

Company number 12662281

Follow this company File for this company

Filter by category

Show filing type

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)
17 Nov 2021	MR01	Registration of charge 126622810001, created on 4 November 2021	View PDF Registration of charge 126622810001, created on 4 November 2021 - link opens in a new window - 39 pages (39 pages)
10 Sep 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 - 6 pages (6 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from Bush Farm Epping Green Hertford SG13 8NB United Kingdom to The Ministry 79 Borough Road London SE1 1DN on 28 June 2021	View PDF Registered office address changed from Bush Farm Epping Green Hertford SG13 8NB United Kingdom to The Ministry 79 Borough Road London SE1 1DN on 28 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CH01	Director's details changed for Mrs Rea Averill on 15 March 2021	View PDF Director's details changed for Mrs Rea Averill on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mrs Rea Averill as a person with significant control on 15 March 2021	View PDF Change of details for Mrs Rea Averill as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 200	View PDF Incorporation Statement of capital on 2020-06-11 GBP 200 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?