AGENDUM LIMITED
Company number 04699380 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 5 Dec 2023 | Change of details for Mr Andrew Charles Smith as a person with significant control on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIDA SCHELLEKENS / 17/03/2021 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIDA SCHELLEKENS / 19/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SMITH / 19/03/2010 | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | COMPANY NAME CHANGED ENFRANCHISE 494 LIMITED CERTIFICATE ISSUED ON 27/05/03 | View document |
| 17 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |