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AGENCI.ME LIMITED

Company number 13699987

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	TM01	Termination of appointment of Mark David Moores as a director on 11 September 2023	View PDF Termination of appointment of Mark David Moores as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2023	AD01	Registered office address changed from 147 Hoole Lane Chester CH2 3EQ United Kingdom to 27a Green Lane Northwood HA6 2PX on 18 July 2023	View PDF Registered office address changed from 147 Hoole Lane Chester CH2 3EQ United Kingdom to 27a Green Lane Northwood HA6 2PX on 18 July 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 30 March 2023	View PDF Current accounting period extended from 31 October 2022 to 30 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC01	Notification of Nina Jindal as a person with significant control on 2 December 2021	View PDF Notification of Nina Jindal as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC01	Notification of Michael Willem Rivers as a person with significant control on 2 December 2021	View PDF Notification of Michael Willem Rivers as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Mark David Moores as a person with significant control on 2 December 2021	View PDF Cessation of Mark David Moores as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Michael Willem Rivers as a director on 26 November 2021	View PDF Appointment of Mr Michael Willem Rivers as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Miss Nina Jindal as a director on 26 November 2021	View PDF Appointment of Miss Nina Jindal as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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