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AGENSIO LTD

Company number 13916862

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC04	Change of details for Mr Michael Barron as a person with significant control on 20 April 2023	View PDF Change of details for Mr Michael Barron as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CH01	Director's details changed for Mr Michael Baron on 17 April 2023	View PDF Director's details changed for Mr Michael Baron on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	CH01	Director's details changed for Mr Michael Barron on 17 April 2023	View PDF Director's details changed for Mr Michael Barron on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC01	Notification of Michael Barron as a person with significant control on 1 February 2023	View PDF Notification of Michael Barron as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Jamie Cross as a person with significant control on 1 February 2023	View PDF Cessation of Jamie Cross as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Jamie Cross as a director on 1 February 2023	View PDF Termination of appointment of Jamie Cross as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Michael Barron as a director on 1 February 2023	View PDF Appointment of Mr Michael Barron as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Jamie Cross on 8 February 2023	View PDF Director's details changed for Mr Jamie Cross on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Jamie Cross as a person with significant control on 8 February 2023	View PDF Change of details for Mr Jamie Cross as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 Hale Road Bradenham Thetford IP25 7RA on 8 February 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 Hale Road Bradenham Thetford IP25 7RA on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
26 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 100	View PDF Incorporation Statement of capital on 2022-02-15 GBP 100 - link opens in a new window - 28 pages (28 pages)

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