Agencia Consulting Limited
Company Profile
dissolved
UnknownAgencia Consulting Limited
03448042•Private Limited With Share Capital
The Chapel Bridge Street, Driffield, YO256DA
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Incorporated
10/10/1997
Company Age
28 years
Directors
1
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Agencia Consulting Limited (03448042) is a private limited with share capital incorporated on 10/10/1997 (28 years old) and registered in driffield, YO256DA. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Agencia has been transforming organisations for over 20 years. what makes us different? well to put it simply, we not only design the change but also make it happen, turning strategy into action and action into results. we are not consultants but a team of industry experts with years of on-the-groun...
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 10/10/1997
YO256DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Move Registers To Sail Company
Category:Address
Date:22-10-2012
Change Sail Address Company
Category:Address
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Annual Return
Date:03-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1999
Legacy
Category:Mortgage
Date:17-05-1999
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Accounts
Date:28-10-1997
Legacy
Category:Officers
Date:16-10-1997
Incorporation Company
Category:Incorporation
Date:10-10-1997
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date28/06/2024
Latest Accounts30/09/2023
Trading Addresses
The Chapel, Bridge Street, Driffield, YO256DARegistered
Related Companies
1