THE PERSONAL AGENT LTD

04398817
BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES ENGLAND RG9 1DY

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2024 capital Return of purchase of own shares 4 Buy now
03 May 2024 accounts Annual Accounts 10 Buy now
22 Apr 2024 capital Notice of cancellation of shares 6 Buy now
06 Feb 2024 officers Termination of appointment of director (Andrew Alexander Burn) 1 Buy now
01 Nov 2023 accounts Annual Accounts 10 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2022 capital Return of Allotment of shares 4 Buy now
23 Aug 2022 accounts Annual Accounts 10 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2021 capital Return of Allotment of shares 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 accounts Amended Accounts 7 Buy now
28 May 2020 accounts Annual Accounts 10 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 10 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 10 Buy now
25 May 2018 officers Termination of appointment of secretary (Mortimer Burnett Ltd) 1 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 7 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Richard Kelly Digance) 2 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
10 Mar 2016 annual-return Annual Return 7 Buy now
01 Jul 2015 accounts Annual Accounts 8 Buy now
13 Mar 2015 annual-return Annual Return 7 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Andrew Alexander Burn) 2 Buy now
12 Mar 2015 officers Change of particulars for director (Mr Rupert Briggs) 2 Buy now
20 Jun 2014 accounts Annual Accounts 8 Buy now
13 Mar 2014 annual-return Annual Return 7 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Andrew Alexander Burn) 2 Buy now
13 Mar 2014 officers Change of particulars for director (Mr Rupert Briggs) 2 Buy now
14 Oct 2013 incorporation Memorandum Articles 21 Buy now
14 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2013 capital Return of Allotment of shares 4 Buy now
05 Jun 2013 accounts Annual Accounts 8 Buy now
14 Mar 2013 annual-return Annual Return 7 Buy now
16 May 2012 accounts Annual Accounts 7 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
07 Oct 2011 accounts Annual Accounts 8 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
09 Mar 2011 capital Return of Allotment of shares 3 Buy now
15 Jul 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 address Move Registers To Sail Company 1 Buy now
18 Mar 2010 address Change Sail Address Company 1 Buy now
18 Mar 2010 officers Change of particulars for corporate secretary (Mortimer Burnett Ltd) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Richard Kelly Digance) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Rupert Briggs) 2 Buy now
18 Mar 2010 officers Appointment of director (Mr Andrew Alexander Burn) 2 Buy now
11 Nov 2009 accounts Annual Accounts 8 Buy now
30 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
30 Mar 2009 officers Director's change of particulars / rupert briggs / 30/03/2009 2 Buy now
30 Mar 2009 officers Director's change of particulars / richard digance / 30/03/2009 2 Buy now
08 Sep 2008 accounts Annual Accounts 13 Buy now
07 Mar 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
21 Nov 2007 accounts Annual Accounts 12 Buy now
13 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
04 Oct 2006 accounts Annual Accounts 11 Buy now
06 Mar 2006 annual-return Return made up to 06/03/06; full list of members 3 Buy now
30 Nov 2005 accounts Annual Accounts 10 Buy now
29 Mar 2005 annual-return Return made up to 08/03/05; full list of members 3 Buy now
06 May 2004 accounts Annual Accounts 1 Buy now
22 Mar 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
06 Oct 2003 officers New director appointed 2 Buy now
26 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2003 accounts Annual Accounts 1 Buy now
23 Apr 2003 annual-return Return made up to 20/03/03; full list of members 7 Buy now
28 Mar 2003 officers Director resigned 1 Buy now
03 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
26 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Mar 2002 incorporation Incorporation Company 11 Buy now