AGATE RESOURCES LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Appointment of Mr Haider Ali as a director on 2025-04-28

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28/04/2528 April 2025 Termination of appointment of Fahad Ahmed Loon as a director on 2025-04-28

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28/04/2528 April 2025 Cessation of Fahad Ahmed Loon as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Notification of Haider Ali as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/10/2312 October 2023 Registered office address changed from 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA England to 36 Harrington Road Worcester WR2 5HD on 2023-10-12

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14/09/2314 September 2023 Registered office address changed from Unit 2 Batley Business Park Technology Drive Batley WF17 6ER England to 1st Floor, Unit 1 st. Peters Drive Worcester WR5 3TA on 2023-09-14

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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05/10/225 October 2022 Registered office address changed from 36 Harrington Road Worcester Worcestershire WR2 5HD England to Unit 2 Batley Business Park Technology Drive Batley WF17 6ER on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 DISS REQUEST WITHDRAWN

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/01/2029 January 2020 VOLUNTARY STRIKE OFF SUSPENDED

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26/11/1926 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1914 November 2019 APPLICATION FOR STRIKING-OFF

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06/07/196 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CURRSHO FROM 31/10/2018 TO 31/03/2018

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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