THE AGENCY OF DESIGN LTD
| Status | ACTIVE |
| Company No. | 07694983 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2011 |
| Age | 12 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE AGENCY OF DESIGN LTD is an active private limited company with number 07694983. It was incorporated 12 years, 10 months, 15 days ago, on 06 July 2011. The company address is 6a St Andrews Court 6a St Andrews Court, Thame, OX9 3WT, Oxfordshire.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 05 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-05
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-07-05
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 22 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-07-05
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 01 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-07-05
Documents
Change person director company with change date
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-17
Officer name: Mr Matthew David Laws
Documents
Change to a person with significant control
Date: 18 Mar 2020
Action Date: 17 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-17
Psc name: Mr Matthew David Laws
Documents
Confirmation statement with no updates
Date: 09 Sep 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-07-05
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 06 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-06
Documents
Accounts with accounts type unaudited abridged
Date: 26 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-07-05
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 06 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-06
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 05 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-05
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 06 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-06
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 05 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-06
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2015
Action Date: 05 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-05
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 06 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-06
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 06 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-06
Officer name: Mr Matthew Laws
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Paterson
Change date: 2014-01-10
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2013
Action Date: 05 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-05
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 06 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-06
Documents
Change registered office address company with date old address
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Address
Type: AD01
Old address: C/O Richard Gilbert 43a Horsford Road Brixton London SW2 5BP England
Change date: 2013-06-28
Documents
Accounts with accounts type total exemption small
Date: 21 May 2013
Action Date: 05 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-05
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 06 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-06
Documents
Capital allotment shares
Date: 04 Jan 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-01-04
Documents
Change account reference date company current shortened
Date: 03 Jan 2012
Action Date: 05 Jul 2012
Category: Accounts
Type: AA01
New date: 2012-07-05
Made up date: 2012-07-31
Documents
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