AGEMA ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020726490011 |
| 26/05/2026 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANK EDWARD STRINGER / 16/01/2020 |
| 26/05/2026 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STRINGER |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STRINGER / 19/06/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/05/1725 May 2017 | ADOPT ARTICLES 08/05/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 27 BAYTON ROAD INDUSTRIAL ESTATE, BAYTON ROAD EXHALL COVENTRY CV7 9EL |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KENDELL / 01/10/2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK EDWARD STRINGER / 12/09/2014 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KENDELL / 12/09/2014 |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020726490010 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STRINGER / 01/08/2013 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET |
| 17/01/1417 January 2014 | 01/06/13 STATEMENT OF CAPITAL GBP 110.00 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | SAIL ADDRESS CREATED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR JONATHAN STRINGER |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: UNIT G4 LITTLE HEATH IND ESTATE, OLD CHURCH ROAD, COVENTRY, CV6 7ND |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 |
| 16/06/9516 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9516 June 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9516 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: UNIT A 4 MACEFIELD CLOSE ALDERMANS GREEN COVENTRY WEST MIDLANDS CV2 2PJ |
| 04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/871 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/11/8611 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8611 November 1986 | CERTIFICATE OF INCORPORATION |
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