THE AGENT (N.I.) LTD - History of Changes


DateDescription
2025-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2025 FROM 98 LISNISKY LODGE PORTADOWN CO. ARMAGH BT63 5GU NORTHERN IRELAND
2025-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN MATCHETT / 25/03/2025
2025-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MATCHETT / 25/03/2025
2025-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN MATCHETT / 25/03/2025
2025-03-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN MATCHETT / 25/03/2025
2024-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES
2024-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-12 update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 2
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES
2022-05-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-05-07 update accounts_last_madeup_date null => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-29 => 2023-06-30
2022-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-27 update statutory_documents DIRECTOR APPOINTED MRS DAWN MATCHETT
2022-04-27 update statutory_documents DIRECTOR APPOINTED MRS DAWN MATCHETT
2022-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MATCHETT
2022-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN MATCHETT
2022-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN MATCHETT / 27/04/2022
2022-04-27 update statutory_documents CESSATION OF DAWN MATCHETT AS A PSC
2022-04-27 update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 1
2022-04-27 update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 2
2022-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN MATCHETT
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES
2020-09-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION