AGENDA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 05/03/255 March 2025 | Secretary's details changed for Darren George Hill on 2025-03-05 |
| 05/03/255 March 2025 | Change of details for Agenda Solutions Holdings Limited as a person with significant control on 2025-03-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/03/2421 March 2024 | Director's details changed for Mr Mark Andrew Hill on 2024-03-21 |
| 21/03/2421 March 2024 | Director's details changed for Mr Darren George Hill on 2024-03-21 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/03/2421 March 2024 | Director's details changed for Mr George Hill on 2024-03-21 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/03/2128 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 21/02/2021 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/05/1626 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE HILL |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/04/158 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033374020003 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/04/144 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HILL / 04/10/2013 |
| 16/04/1316 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARK ANDREW HILL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS ANNE HILL |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR DARREN GEORGE HILL |
| 08/05/128 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/03/1129 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/05/1017 May 2010 | SECRETARY APPOINTED DARREN GEORGE HILL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE HILL |
| 13/05/1013 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/01/1022 January 2010 | PREVEXT FROM 30/09/2009 TO 31/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O FALKLAND ENGINEERING LTD FARRINGTON ROAD OFF ROSSENDALE ROAD BURNLEY LANCASHIRE BB1 5JW |
| 29/04/0729 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | SHARES AGREEMENT OTC |
| 08/07/978 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 08/07/978 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 08/07/978 July 1997 | £ NC 1000/550000 30/06/97 |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: THOMPSON HOUSE 4/6 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AU |
| 03/06/973 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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