AGENTOS PROPTECH GROUP LTD

05409547
13 LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GF

Documents

Documents
Date Category Description Pages
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2024 accounts Annual Accounts 11 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Glyn Trott) 2 Buy now
05 Jul 2023 accounts Annual Accounts 9 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2022 accounts Annual Accounts 11 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
23 Apr 2021 accounts Annual Accounts 12 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2020 resolution Resolution 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2020 accounts Annual Accounts 10 Buy now
29 Apr 2019 accounts Annual Accounts 10 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
20 Sep 2017 mortgage Registration of a charge 18 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Peake Company Secretaries Limited) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Robin Aubrey Jones) 1 Buy now
21 Mar 2017 officers Appointment of director (Mr Glyn Trott) 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2016 accounts Annual Accounts 2 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 accounts Annual Accounts 2 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Annual Accounts 2 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Change of particulars for corporate secretary (Peake Company Secretaries Limited) 2 Buy now
02 Apr 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 accounts Annual Accounts 2 Buy now
06 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 6 Buy now
28 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
27 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: cardiff business technology centre (cbtc) senghennydd road cathays cardiff CF24 4AY 1 Buy now
06 Feb 2007 accounts Annual Accounts 1 Buy now
10 Jul 2006 annual-return Return made up to 31/03/06; full list of members 6 Buy now
09 May 2005 incorporation Memorandum Articles 9 Buy now
09 May 2005 officers Director resigned 1 Buy now
09 May 2005 officers Secretary resigned 1 Buy now
09 May 2005 officers New secretary appointed 2 Buy now
09 May 2005 officers New director appointed 2 Buy now
09 May 2005 address Registered office changed on 09/05/05 from: 14 fernbank close walderslade chatham kent ME5 9NH 1 Buy now
28 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2005 incorporation Incorporation Company 15 Buy now