AGENCY EXPRESS LIMITED

03636473
C/O UNIT & 1 & 2,THE BUSINESS CENTRE RECTORY ROAD EAST CARLETON NORWICH NR14 8HT

Documents

Documents
Date Category Description Pages
13 Jan 2025 accounts Annual Accounts 11 Buy now
10 Jan 2025 capital Return of Allotment of shares 3 Buy now
09 Jan 2025 resolution Resolution 3 Buy now
07 Jan 2025 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2024 accounts Annual Accounts 11 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2023 accounts Annual Accounts 10 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2022 accounts Annual Accounts 11 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Benjamin John Brookes) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2021 accounts Annual Accounts 9 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 accounts Annual Accounts 8 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2019 accounts Annual Accounts 8 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 accounts Annual Accounts 9 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 accounts Annual Accounts 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Appointment of director (Mrs Carole Lynne Watson) 2 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
26 Jan 2015 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
20 Oct 2014 officers Appointment of director (Mr Benjamin John Brookes) 2 Buy now
21 Jan 2014 capital Return of Allotment of shares 3 Buy now
17 Jan 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 capital Return of Allotment of shares 3 Buy now
01 Oct 2013 annual-return Annual Return 3 Buy now
27 Feb 2013 accounts Annual Accounts 7 Buy now
10 Oct 2012 annual-return Annual Return 3 Buy now
05 Apr 2012 capital Notice of cancellation of shares 4 Buy now
28 Mar 2012 resolution Resolution 1 Buy now
28 Mar 2012 capital Return of purchase of own shares 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Frank Eliel) 1 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Frank Eliel) 1 Buy now
17 Feb 2012 accounts Annual Accounts 7 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
12 Oct 2011 officers Change of particulars for director (Mr Frank Eric Eliel) 2 Buy now
12 Oct 2011 officers Change of particulars for secretary (Mr Frank Eric Eliel) 1 Buy now
19 Jan 2011 accounts Annual Accounts 7 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 officers Change of particulars for director (John Stephen Watson) 2 Buy now
06 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2009 accounts Annual Accounts 7 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
01 Apr 2009 accounts Annual Accounts 7 Buy now
08 Oct 2008 annual-return Return made up to 23/09/08; no change of members 4 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from the old church st matthews road norwich NR1 1SP 1 Buy now
16 Jan 2008 accounts Annual Accounts 7 Buy now
17 Oct 2007 annual-return Return made up to 23/09/07; no change of members 7 Buy now
07 Jan 2007 accounts Annual Accounts 7 Buy now
31 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
01 Sep 2006 officers Director resigned 1 Buy now
09 Dec 2005 accounts Annual Accounts 7 Buy now
03 Oct 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
20 Jan 2005 accounts Annual Accounts 5 Buy now
18 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
24 Mar 2004 resolution Resolution 1 Buy now
24 Mar 2004 resolution Resolution 1 Buy now
24 Mar 2004 resolution Resolution 1 Buy now
09 Feb 2004 accounts Annual Accounts 5 Buy now
06 Oct 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
12 Mar 2003 accounts Annual Accounts 4 Buy now
14 Oct 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 4 Buy now
24 Sep 2001 annual-return Return made up to 23/09/01; full list of members 7 Buy now
16 May 2001 accounts Annual Accounts 4 Buy now
06 Nov 2000 annual-return Return made up to 23/09/00; full list of members 7 Buy now
10 Feb 2000 accounts Annual Accounts 4 Buy now
16 Sep 1999 annual-return Return made up to 23/09/99; full list of members 6 Buy now
23 Oct 1998 capital Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Sep 1998 officers New director appointed 2 Buy now
28 Sep 1998 officers New director appointed 2 Buy now
28 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 1998 officers Secretary resigned 1 Buy now
28 Sep 1998 officers Director resigned 1 Buy now
28 Sep 1998 address Registered office changed on 28/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ 1 Buy now
23 Sep 1998 incorporation Incorporation Company 14 Buy now