About

Registered Number: 04684332
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 29a Larchfield Street, Darlington, DL3 7DL

 

Established in 2003, Agency Systems Ltd has its registered office in Darlington, it has a status of "Active". The current directors of the organisation are listed as Hodgson, Nicholas John, Hodgson, Richard Anthony, Lindsay, Michael Hugh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Nicholas John 03 March 2003 - 1
HODGSON, Richard Anthony 03 March 2003 - 1
LINDSAY, Michael Hugh 03 March 2003 08 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 15 July 2020
PSC07 - N/A 09 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 07 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 13 March 2015
AD01 - Change of registered office address 02 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 04 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2003
225 - Change of Accounting Reference Date 22 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
287 - Change in situation or address of Registered Office 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.