AGENCY-Z LIMITED

Company number 01666820

Date	Type	Description	View / Download
18 Dec 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	(1 page)
23 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	(1 page)
13 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
13 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
18 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
22 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
29 Sep 2022	AP01	Appointment of Mr. Mark Davis as a director on 16 September 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Ross David Eggleton as a director on 29 July 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
10 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-20	(3 pages)
28 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
04 Nov 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages)
30 Jun 2020	TM01	Termination of appointment of John Darren Matthews as a director on 30 June 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Allegro Transport Limited Cotes Park Industrial Estate Alfreton Derbyshire DE55 4QQ to C/O Uk Freight Masters Ltd Birchwood Way Somercotes Derbyshire DE55 4QQ on 30 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Ross David Eggleton as a director on 30 June 2020	(2 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(5 pages)
18 Oct 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	(1 page)

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