AGORA SOLUTIONS LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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

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17/11/2317 November 2023 Cessation of Katherine Florence Carter as a person with significant control on 2023-09-26

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17/11/2317 November 2023 Termination of appointment of Katherine Florence Carter as a director on 2023-09-26

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17/11/2317 November 2023 Termination of appointment of John Carter as a director on 2023-09-26

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17/11/2317 November 2023 Confirmation statement made on 2023-11-06 with no updates

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17/11/2317 November 2023 Cessation of John Carter as a person with significant control on 2023-09-26

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-13

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

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-06 with no updates

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

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08/11/218 November 2021 Termination of appointment of Benjamin Jonathon Carter as a director on 2021-10-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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

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

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12/09/1912 September 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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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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02/08/172 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 DIRECTOR APPOINTED MRS KATHERINE FLORENCE CARTER

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24/07/1524 July 2015 DIRECTOR APPOINTED MRS TINA ROSE CANAVAN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 RETURN OF PURCHASE OF OWN SHARES

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19/12/1419 December 2014 06/11/14 STATEMENT OF CAPITAL GBP 200

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01/12/141 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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26/11/1426 November 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY KAREN GOLDMAN

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN GOLDMAN

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER GOLDMAN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CANAVAN / 06/11/2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 79 CHURCH HILL, NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/04/1325 April 2013 CURREXT FROM 30/11/2013 TO 31/03/2014

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 06/11/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE GOLDMAN / 06/11/2012

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27/11/1227 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE GOLDMAN / 06/11/2012

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE GOLDMAN / 06/11/2012

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21/08/1221 August 2012 SECOND FILING FOR FORM AP01

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26/07/1226 July 2012 SECOND FILING FOR FORM SH01

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/02/121 February 2012 DIRECTOR APPOINTED MR GARY CANAVAN

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25/01/1225 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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25/01/1225 January 2012 14/12/11 STATEMENT OF CAPITAL GBP 300

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21/12/1121 December 2011 09/11/11 STATEMENT OF CAPITAL GBP 200

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21/12/1121 December 2011 ADOPT ARTICLES 09/11/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE GOLDMAN / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE GOLDMAN / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 01/10/2009

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 COMPANY NAME CHANGED AGORA SOLUTIONS (2003) LIMITED CERTIFICATE ISSUED ON 23/01/07

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20/12/0620 December 2006 SECRETARY RESIGNED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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