AGENA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 24/06/2524 June 2025 New | Termination of appointment of Andrew George Parker as a director on 2025-06-05 |
| 18/02/2518 February 2025 | Registration of charge 064969940003, created on 2025-02-14 |
| 06/01/256 January 2025 | Change of details for Canary Bidco Limited as a person with significant control on 2020-10-03 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Second filing of Confirmation Statement dated 2020-04-15 |
| 01/07/241 July 2024 | Registration of charge 064969940002, created on 2024-06-27 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 09/10/239 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 27 WELLINGTON ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 6AH |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 20/05/2020 May 2020 | Confirmation statement made on 2020-04-15 with updates |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 07/02/207 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064969940001 |
| 04/12/194 December 2019 | ADOPT ARTICLES 13/11/2019 |
| 28/11/1928 November 2019 | CESSATION OF ANDREW DAVID SMITH AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY BIDCO LIMITED |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR PAUL ROBERT HENSON |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR PAUL DAWSON |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SMITH / 11/01/2019 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/05/161 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1320 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 6 |
| 20/11/1320 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBINSON |
| 27/04/1327 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SMITH / 28/04/2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR WAYNE SCOTT ROBINSON |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON KEY |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, EDGBASTON BIRMINGHAM B16 8PF |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/10/2009 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID SMITH / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KEY / 01/10/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 07/02/087 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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