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AGENTS2CHANGE LIMITED

Company number 05668094

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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)
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Ms Joy Elizabeth Dent on 28 March 2011
13 Feb 2012 CH01 Director's details changed for Ms Joy Elizabeth Dent on 28 March 2011
13 Feb 2012 CH01 Director's details changed for Ms Mary Theresa Mcguire on 28 March 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
25 Jan 2011 AD01 Registered office address changed from Suite 6 Bedford Street London WC2E 9HA on 25 January 2011
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AD01 Registered office address changed from Floor 6 456 - 458 Strand London WC2R 0DZ on 7 October 2010
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 111-113 High Street Evesham Worcestershire WR11 4XP United Kingdom on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Ms Mary Theresa Mcguire on 6 January 2010
21 Jan 2010 CH01 Director's details changed for Ms Joy Elizabeth Dent on 6 January 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 06/01/09; full list of members
24 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Mar 2008 363a Return made up to 06/01/08; full list of members
27 Feb 2008 288b Appointment terminated secretary mary mcguire
25 Feb 2008 225 Curr ext from 31/01/2009 to 31/03/2009
25 Feb 2008 288a Secretary appointed ms joy elizabeth dent
25 Feb 2008 288a Director appointed ms mary theresa mcguire
25 Feb 2008 287 Registered office changed on 25/02/2008 from 164 high street broadway nr evesham WR12 7AJ
16 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
06 Feb 2007 363s Return made up to 06/01/07; full list of members
  • 363(287) ‐ Registered office changed on 06/02/07
  • 363(288) ‐ Secretary's particulars changed