AGEMA ENGINEERING LIMITED
Company number 02072649 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 28 Aug 2025 | Change of details for Mr Jonathan Stringer as a person with significant control on 2023-08-18 · 2 pages | View document |
| 28 Aug 2025 | Cessation of John Frank Edward Stringer as a person with significant control on 2023-08-18 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Nov 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020726490011 | View document |
| 26 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STRINGER | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANK EDWARD STRINGER / 16/01/2020 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STRINGER / 19/06/2018 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | ADOPT ARTICLES 08/05/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 27 BAYTON ROAD INDUSTRIAL ESTATE, BAYTON ROAD EXHALL COVENTRY CV7 9EL | View document |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 23 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KENDELL / 01/10/2015 | View document |
| 18 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 18 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KENDELL / 12/09/2014 | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK EDWARD STRINGER / 12/09/2014 | View document |
| 12 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020726490010 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STRINGER / 01/08/2013 | View document |
| 19 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET | View document |
| 17 Jan 2014 | 01/06/13 STATEMENT OF CAPITAL GBP 110.00 | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 15 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR JONATHAN STRINGER | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: UNIT G4 LITTLE HEATH IND ESTATE, OLD CHURCH ROAD, COVENTRY, CV6 7ND | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 | View document |
| 16 Jun 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Aug 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 | View document |
| 24 Nov 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: UNIT A 4 MACEFIELD CLOSE ALDERMANS GREEN COVENTRY WEST MIDLANDS CV2 2PJ | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 11 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |