AGATE MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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23/09/2523 September 2025 NewRegistered office address changed from C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH England to C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre Victoria Road Dartford Kent DA1 5FS on 2025-09-23

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-16 with no updates

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05/05/225 May 2022 Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 2022-05-05

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-16 with no updates

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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17/07/1917 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O MARTIN IVES AND CO. LTD UNIT 29, THE BASE DARTFORD VICTORIA ROAD DARTFORD KENT DA1 5FS UNITED KINGDOM

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM UNIT 29 THE BASE DARTFORD BUSINESS PARK DARTFORD KENT DA1 5FS ENGLAND

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17/07/1817 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM THE BASE DARTFORD BUSINESS PARK DARTFORD KENT DA1 5FS

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/10/1431 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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