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AGNCY LTD

Company number 12878708

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Company Results (links open in a new window)
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)
07 Oct 2025 CS01 Confirmation statement made on 30 August 2025 with updates
View PDF Confirmation statement made on 30 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
04 Jun 2025 PSC05 Change of details for Fox Hawkins Ltd as a person with significant control on 2 June 2025
View PDF Change of details for Fox Hawkins Ltd as a person with significant control on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AD01 Registered office address changed from 2 Harris Close Frome Somerset BA11 5JY England to 5 the Upper Courtyard Marl Pits Lane Trudoxhill Frome Somerset BA11 5DL on 4 June 2025
View PDF Registered office address changed from 2 Harris Close Frome Somerset BA11 5JY England to 5 the Upper Courtyard Marl Pits Lane Trudoxhill Frome Somerset BA11 5DL on 4 June 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 CS01 Confirmation statement made on 30 August 2024 with updates
View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2025 PSC02 Notification of Fox Hawkins Ltd as a person with significant control on 29 August 2024
View PDF Notification of Fox Hawkins Ltd as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 PSC07 Cessation of Zachary Robert Hawkins as a person with significant control on 29 August 2024
View PDF Cessation of Zachary Robert Hawkins as a person with significant control on 29 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024 CH01 Director's details changed for Mr Zachary Robert Hawkins on 9 May 2024
View PDF Director's details changed for Mr Zachary Robert Hawkins on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC04 Change of details for Mr Zachary Robert Hawkins as a person with significant control on 9 May 2024
View PDF Change of details for Mr Zachary Robert Hawkins as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023 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)
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 23 March 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
17 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AD01 Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA England to 2 Harris Close Frome Somerset BA11 5JY on 26 July 2022
View PDF Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA England to 2 Harris Close Frome Somerset BA11 5JY on 26 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
09 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 May 2022 AD01 Registered office address changed from 121 Commercial Road Poole BH14 0JD England to 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 4 May 2022
View PDF Registered office address changed from 121 Commercial Road Poole BH14 0JD England to 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 4 May 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-14
  • GBP 1
View PDF Incorporation
Statement of capital on 2020-09-14
  • GBP 1
- link opens in a new window - 10 pages (10 pages)