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AGENCY CENTRAL LTD

Company number 03956696

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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)
30 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
30 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
01 Oct 2023 CH01 Director's details changed for Mr Kevin Paul Drinkwater on 1 October 2023
01 Oct 2023 CH03 Secretary's details changed for Mr Kevin Paul Drinkwater on 1 October 2023
24 Jul 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
14 May 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
23 Jun 2020 AD01 Registered office address changed from Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU England to The Whitehouse Greenalls Avenue Wilderspool Business Park Warrington WA4 6HL on 23 June 2020
11 May 2020 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 RP04AR01 Second filing of the annual return made up to 27 March 2016
12 Sep 2019 RP04AR01 Second filing of the annual return made up to 27 March 2015
12 Sep 2019 RP04AR01 Second filing of the annual return made up to 27 March 2014
12 Sep 2019 RP04AR01 Second filing of the annual return made up to 27 March 2013
12 Sep 2019 RP04AR01 Second filing of the annual return made up to 27 March 2012
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 27/03/2019
09 Sep 2019 MA Memorandum and Articles of Association
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2011
  • GBP 750
17 Jun 2019 SH08 Change of share class name or designation
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase contract/co business 01/07/2011
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 01/07/2011
  • RES12 ‐ Resolution of varying share rights or name