AGENCYPRO LIMITED

Key Data

Status

Active

Company No.

08613297

Incorporation date

17/07/2013

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2013)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

16/05/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

12/12/2023

Change of details for Servpro Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2023-12-11

View PDF (1 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

01/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

17/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

09/12/2021

Appointment of Richard Twigg as a secretary on 2021-11-30

View PDF (2 pages)

08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Rectified The TM02 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

12/06/2020

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 2020-06-12

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Servpro Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

18/10/2017

Notification of Servpro Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

19/05/2015

Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to 17 Duke Street Chelmsford Essex CM1 1HP on 2015-05-19

View PDF (1 pages)

11/05/2015

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 2015-05-11

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

23/07/2014

Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

23/07/2014

Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

28/08/2013

Certificate of change of name

View PDF (3 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

24/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

17/07/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGENCYPRO LIMITED

AGENCYPRO LIMITED is an(a) Active company incorporated on 17/07/2013 with the registered office located at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCYPRO LIMITED?

AGENCYPRO LIMITED is currently Active. It was registered on 17/07/2013 .

Where is AGENCYPRO LIMITED located?

AGENCYPRO LIMITED is registered at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN.

What does AGENCYPRO LIMITED do?

AGENCYPRO LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for AGENCYPRO LIMITED?

The latest filing was on 03/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.