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Agencypro Ltd

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Full Company Report  AGENCYPRO LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AGENCYPRO LIMITED
HELIUM MIRACLE 132 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08613297
Record last updated Wednesday, December 8, 2021 2:13:34 PM UTC
Official Address 17 Duke Street Moulsham And Central
There are 130 companies registered at this street
Locality Moulsham And Central
Region Essex, England
Postal Code CM11HP

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AGENCYPRO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72024-102025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Company name change Company name change
Registry Aug 28, 2013 Change of name certificate Change of name certificate
Registry Aug 28, 2013 Change of name certificate 1950... Change of name certificate 1950...
Registry Aug 28, 2013 Company name change Company name change
Registry Aug 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 20, 2013 Change of name 10 Change of name 10
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 14, 2013 Change of particulars for corporate secretary 1950... Change of particulars for corporate secretary 1950...
Registry Jul 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 3, 2013 Annual return Annual return
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Nov 9, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2012 Appointment of a person as Secretary 1950... Appointment of a person as Secretary 1950...
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Jul 21, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Resignation of one Director Resignation of one Director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2009 Change of name certificate Change of name certificate
Registry Mar 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2009 Appointment of a man as Secretary 1950... Appointment of a man as Secretary 1950...
Registry Jul 22, 2008 Resignation of a director Resignation of a director
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2005 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Financials Sep 20, 2004 Annual accounts 1950... Annual accounts 1950...
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 17, 2003 Annual return 1950... Annual return 1950...
Financials May 18, 2003 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry May 24, 2001 Resignation of a director Resignation of a director
Financials May 15, 2001 Annual accounts Annual accounts
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Resignation of a director 1950... Resignation of a director 1950...
Registry Jul 11, 2000 Annual return Annual return
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Financials Mar 24, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Jul 6, 1998 Annual return Annual return
Financials Jun 11, 1998 Annual accounts Annual accounts
Financials Aug 19, 1997 Annual accounts 1950... Annual accounts 1950...
Registry Jul 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 1997 Annual return Annual return
Financials Aug 29, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Annual return Annual return
Financials Aug 4, 1995 Annual accounts Annual accounts
Registry Jul 2, 1995 Annual return Annual return
Registry Mar 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Registered office changed Registered office changed
Registry Jun 30, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry Oct 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1993 Director's particulars changed Director's particulars changed
Registry Jul 5, 1993 Annual return Annual return
Financials Mar 29, 1993 Annual accounts Annual accounts
Registry Jan 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1992 Director resigned, new director appointed 1950... Director resigned, new director appointed 1950...
Registry Sep 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 3, 1992 Annual accounts Annual accounts
Registry Jul 8, 1992 Annual return Annual return
Registry Aug 15, 1991 Alter mem and arts Alter mem and arts
Financials Jul 26, 1991 Annual accounts Annual accounts
Registry Jul 4, 1991 Annual return Annual return
Registry Jun 24, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 24, 1991 Elective resolution Elective resolution
Registry Jan 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1990 Director resigned, new director appointed 1950... Director resigned, new director appointed 1950...
Registry Dec 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1990 Change of name certificate Change of name certificate
Registry Nov 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1990 Director resigned, new director appointed 1950... Director resigned, new director appointed 1950...
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