AGENCI LIMITED

Company number 04705868

Date	Type	Description	View / Download
29 Apr 2024	TM01	Termination of appointment of Andrew Denzil Maurice Hague as a director on 26 April 2024	(1 page)
29 Apr 2024	AP01	Appointment of Mr Glen Norman Williams as a director on 26 April 2024	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(30 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
02 Jan 2024	MR01	Registration of charge 047058680007, created on 20 December 2023	(66 pages)
21 Dec 2023	MR01	Registration of charge 047058680006, created on 20 December 2023	(35 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
15 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(30 pages)
15 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
11 Apr 2022	AP01	Appointment of Mr Simon Paul Jones as a director on 1 April 2022	(2 pages)
11 Apr 2022	AD01	Registered office address changed from Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Ash Radar Station Marshborough Road Marshborough Sandwich Kent CT13 0PL on 11 April 2022	(1 page)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(46 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)