Agencypro LTD
Extended Company Report Includesoriginal 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
Company type Private Limited Company , Active Company Number 08613297 Record last updated Thursday, December 9, 2021 2:30:22 PM UTC Official Address 17 Duke Street Moulsham And Central There are 128 companies registered at this street
Postal Code CM11HP
Visits Document Type Publication date Download link Registry Nov 30, 2021 Appointment of a man as Director and Finance Director Registry Nov 30, 2021 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 Financials Sep 2, 2013 Annual accounts Registry Aug 28, 2013 Company name change Registry Aug 28, 2013 Change of name certificate Registry Aug 28, 2013 Change of name certificate 1950... Registry Aug 28, 2013 Company name change Registry Aug 28, 2013 Notice of change of name nm01 - resolution Registry Aug 20, 2013 Change of name 10 Registry Aug 14, 2013 Change of particulars for corporate secretary Registry Aug 14, 2013 Change of particulars for corporate secretary 1950... Registry Jul 24, 2013 Change of accounting reference date Registry Jul 17, 2013 Two appointments: a man and a person Registry Jul 3, 2013 Annual return Registry Nov 9, 2012 Change of registered office address Registry Nov 9, 2012 Appointment of a person as Secretary Registry Nov 6, 2012 Appointment of a person as Secretary 1950... Financials Aug 23, 2012 Annual accounts Registry Jul 18, 2012 Annual return Registry Jul 17, 2012 Change of particulars for secretary Registry Jul 17, 2012 Change of particulars for director Financials Aug 26, 2011 Annual accounts Registry Jul 1, 2011 Annual return Registry Jul 21, 2010 Appointment of a man as Solicitor and Director Registry Jul 21, 2010 Appointment of a man as Director Registry Jul 21, 2010 Resignation of one Secretary Registry Jun 30, 2010 Annual return Financials Jun 22, 2010 Annual accounts Registry Jan 15, 2010 Resignation of one Director Financials Oct 8, 2009 Annual accounts Registry Jul 6, 2009 Annual return Registry Jul 6, 2009 Resignation of a director Registry Jul 6, 2009 Resignation of a secretary Registry Jun 18, 2009 Change of name certificate Registry Mar 9, 2009 Resignation of a secretary Registry Mar 9, 2009 Change in situation or address of registered office Registry Mar 9, 2009 Appointment of a man as Secretary Registry Mar 9, 2009 Appointment of a man as Secretary 1950... Registry Jul 22, 2008 Resignation of a director Financials Jul 9, 2008 Annual accounts Registry Jul 2, 2008 Annual return Registry Oct 29, 2007 Resignation of a director Registry Jul 25, 2007 Annual return Financials Jun 6, 2007 Annual accounts Registry Sep 6, 2006 Appointment of a director Registry Jul 5, 2006 Annual return Financials May 9, 2006 Annual accounts Registry Jan 17, 2006 Appointment of a director Registry Jul 13, 2005 Annual return Financials Jun 27, 2005 Annual accounts Financials Sep 20, 2004 Annual accounts 1950... Registry Jul 15, 2004 Annual return Registry Jul 17, 2003 Annual return 1950... Financials May 18, 2003 Annual accounts Registry Jul 10, 2002 Annual return Financials May 20, 2002 Annual accounts Registry Jul 19, 2001 Annual return Registry May 24, 2001 Resignation of a director Financials May 15, 2001 Annual accounts Registry Feb 7, 2001 Resignation of a director Registry Jan 19, 2001 Resignation of a director 1950... Registry Jul 11, 2000 Annual return Financials Jul 6, 2000 Annual accounts Registry Jul 7, 1999 Annual return Financials Mar 24, 1999 Annual accounts Registry Feb 10, 1999 Appointment of a director Registry Jul 6, 1998 Annual return Financials Jun 11, 1998 Annual accounts Financials Aug 19, 1997 Annual accounts 1950... Registry Jul 28, 1997 Appointment of a secretary Registry Jul 3, 1997 Annual return Financials Aug 29, 1996 Annual accounts Registry Jul 4, 1996 Annual return Financials Aug 4, 1995 Annual accounts Registry Jul 2, 1995 Annual return Registry Mar 20, 1995 Director resigned, new director appointed Registry Jun 30, 1994 Registered office changed Registry Jun 30, 1994 Annual return Financials Apr 21, 1994 Annual accounts Registry Oct 19, 1993 Director resigned, new director appointed Registry Jul 5, 1993 Director's particulars changed Registry Jul 5, 1993 Annual return Financials Mar 29, 1993 Annual accounts Registry Jan 11, 1993 Director resigned, new director appointed Registry Sep 1, 1992 Director resigned, new director appointed 1950... Registry Sep 1, 1992 Director resigned, new director appointed Financials Aug 3, 1992 Annual accounts Registry Jul 8, 1992 Annual return Registry Aug 15, 1991 Alter mem and arts Financials Jul 26, 1991 Annual accounts Registry Jul 4, 1991 Annual return Registry Jun 24, 1991 Exemption from appointing auditors Registry Jun 24, 1991 Elective resolution Registry Jan 18, 1991 Director resigned, new director appointed Registry Dec 20, 1990 Director resigned, new director appointed 1950... Registry Dec 12, 1990 Director resigned, new director appointed Registry Dec 3, 1990 Change of name certificate Registry Nov 19, 1990 Director resigned, new director appointed
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