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CENTRAL AGENCY LIMITED-(THE)

Company number SC003377

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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)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Updating directors authorisation powers 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Updating directors authorisation powers 26/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC05	Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022	View PDF Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AP01	Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022	View PDF Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Nicholas James Kidd as a director on 31 December 2022	View PDF Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of James Douglas Gunningham as a director on 31 December 2022	View PDF Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022	View PDF Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Richard Charles Reade as a director on 31 December 2022	View PDF Termination of appointment of Richard Charles Reade as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
14 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	View PDF Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Coats Patons Limited as a director on 27 September 2019	View PDF Termination of appointment of Coats Patons Limited as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019	View PDF Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Nicholas James Kidd as a director on 27 September 2019	View PDF Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mr Arif Kermalli as a director on 27 September 2019	View PDF Appointment of Mr Arif Kermalli as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH02	Director's details changed for I P Clarke & Company Limited on 12 June 2018	View PDF Director's details changed for I P Clarke & Company Limited on 12 June 2018 - link opens in a new window - 1 page (1 page)

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CENTRAL AGENCY LIMITED-(THE)

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