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AGENTSUPPLY LIMITED

Company number 02974415

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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)
27 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 1 December 2022
13 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 27/02/2024.
22 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2022 SH08 Change of share class name or designation
10 Feb 2022 PSC04 Change of details for Mr Stephen Andrew Kelly as a person with significant control on 2 February 2022
10 Feb 2022 CH01 Director's details changed for Stephen Andrew Kelly on 2 February 2022
20 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Mar 2017 MR01 Registration of charge 029744150005, created on 10 March 2017
20 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 CC04 Statement of company's objects
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 500