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AGENCY PLUS LIMITED - 19-20 The Triangle, Nottingham, NG2 1AE, England, United Kingdom
Company Information
- Company registration number
- 06762590
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19-20 The Triangle
- Nottingham
- NG2 1AE
- England 19-20 The Triangle, Nottingham, NG2 1AE, England UK
Management
- Managing Directors
- GREENFIELD, Stuart Peter
- QUINT, Daniel Simon
- Company secretaries
- IEG LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-01
- Dissolved on
- 2023-10-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Staffline Recruitment Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE MONTFORT NO.2 (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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AGENCY PLUS LIMITED Company Description
- AGENCY PLUS LIMITED is a ltd registered in United Kingdom with the Company reg no 06762590. Its current trading status is "closed". It was registered 2008-12-01. It was previously called DE MONTFORT NO.2 (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 19-20 The Triangle .
Get AGENCY PLUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agency Plus Limited - 19-20 The Triangle, Nottingham, NG2 1AE, England, United Kingdom
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https://www.kompany.co.uk/p/uk/06762590#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06762590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06762590#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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dissolution-application-strike-off-company (2023-07-07) - DS01
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accounts-with-accounts-type-micro-entity (2023-05-02) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-micro-entity (2022-04-22) - AA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-13) - MR04
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-01) - AP04
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-micro-entity (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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resolution (2020-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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memorandum-articles (2020-06-17) - MA
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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accounts-with-accounts-type-micro-entity (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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memorandum-articles (2019-08-29) - MA
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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resolution (2019-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-20) - AA
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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change-sail-address-company-with-old-address-new-address (2017-09-28) - AD02
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accounts-with-accounts-type-micro-entity (2017-08-08) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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move-registers-to-sail-company-with-new-address (2016-12-01) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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confirmation-statement-with-updates (2016-12-02) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-person-director-company-with-change-date (2015-04-16) - CH01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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move-registers-to-sail-company-with-new-address (2014-12-03) - AD03
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change-sail-address-company-with-new-address (2014-12-03) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-05-16) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-01) - AR01
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termination-director-company-with-name (2013-08-01) - TM01
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certificate-change-of-name-company (2013-02-28) - CERTNM
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termination-secretary-company-with-name (2013-07-31) - TM02
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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accounts-with-accounts-type-full (2012-05-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-15) - SH01
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legacy (2010-03-15) - 88(3)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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termination-director-company-with-name (2010-05-20) - TM01
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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incorporation-company (2008-12-01) - NEWINC
