AGENA SOLUTIONS LIMITED

06496994
49 STATION ROAD POLEGATE ENGLAND BN26 6EA

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Jul 2024 mortgage Registration of a charge 69 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
13 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 Oct 2023 accounts Annual Accounts 21 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 22 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 22 Buy now
18 Aug 2021 resolution Resolution 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 22 Buy now
31 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2020 officers Termination of appointment of director (Andrew David Smith) 1 Buy now
07 Feb 2020 resolution Resolution 31 Buy now
04 Feb 2020 mortgage Registration of a charge 69 Buy now
04 Dec 2019 resolution Resolution 30 Buy now
28 Nov 2019 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
28 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Andrew David Smith) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Paul Robert Henson) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr Paul Dawson) 2 Buy now
18 Nov 2019 accounts Annual Accounts 11 Buy now
28 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Andrew David Smith) 2 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 10 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 7 Buy now
01 May 2016 annual-return Annual Return 3 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
01 May 2015 annual-return Annual Return 3 Buy now
11 Dec 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 3 Buy now
28 Nov 2013 capital Return of purchase of own shares 4 Buy now
20 Nov 2013 capital Notice of cancellation of shares 4 Buy now
20 Nov 2013 resolution Resolution 8 Buy now
15 Nov 2013 officers Termination of appointment of director (Wayne Robinson) 1 Buy now
15 Nov 2013 accounts Annual Accounts 7 Buy now
27 Apr 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
27 Apr 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 officers Change of particulars for director (Mr Andrew David Smith) 2 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Termination of appointment of director (Jason Key) 1 Buy now
21 May 2010 officers Appointment of director (Mr Wayne Scott Robinson) 2 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 officers Change of particulars for secretary (Mr Andrew David Smith) 1 Buy now
08 Apr 2010 officers Change of particulars for director (Andrew David Smith) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Jason Key) 2 Buy now
12 Dec 2009 accounts Annual Accounts 10 Buy now
24 Sep 2009 capital Ad 30/06/09\gbp si 10@1=10\gbp ic 2/12\ 3 Buy now
22 Jun 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
12 May 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
07 Feb 2008 incorporation Incorporation Company 16 Buy now