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AGENCY EXPRESS LIMITED

Company number 03636473

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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)
13 Jan 2025	AA	Accounts for a small company made up to 30 September 2024	View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 1,003	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 1,003 - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new classes of shares and share rights/ re: share rights as to capital / re: share rights as to income 28/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: creation of new classes of shares and share rights/ re: share rights as to capital / re: share rights as to income 28/10/2024 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	PSC04	Change of details for Mr John Stephen Watson as a person with significant control on 24 September 2021	View PDF Change of details for Mr John Stephen Watson as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC01	Notification of Carole Lynne Watson as a person with significant control on 24 September 2021	View PDF Notification of Carole Lynne Watson as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2021	CH01	Director's details changed for Mr Benjamin John Brookes on 20 October 2021	View PDF Director's details changed for Mr Benjamin John Brookes on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AP01	Appointment of Mrs Carole Lynne Watson as a director on 25 July 2016	View PDF Appointment of Mrs Carole Lynne Watson as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)

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