AGMEC LIMITED

Company number 01225878 ·

Active

112 filings

Date Filing
23 Apr 2026 Termination of appointment of Charles John Watkinson as a director on 2026-04-03 · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
26 Jan 2026 Director's details changed for Mr Clive Anthony Harper on 2021-06-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
28 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
28 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
23 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
8 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WATKINSON / 31/03/2011 View document
27 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
27 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 31/03/2011 View document
10 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 31/03/2010 View document
7 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Dec 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Jul 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
15 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
29 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
10 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
19 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
7 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
29 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
22 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
17 May 2002 DIRECTOR RESIGNED View document
5 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
22 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
3 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Jul 2000 AUDITOR'S RESIGNATION View document
20 Jul 2000 S366A DISP HOLDING AGM 05/07/00 View document
20 Jul 2000 S386 DISP APP AUDS 05/07/00 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
1 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
13 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
8 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 1998 ALTER MEM AND ARTS 29/09/98 View document
7 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
1 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Jul 1996 AUDITOR'S RESIGNATION View document
26 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
28 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
28 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
16 Nov 1994 DIRECTOR RESIGNED View document
5 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
5 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
6 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
6 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
30 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
10 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
10 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
3 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
3 May 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
23 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS View document
3 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
19 Apr 1989 NEW DIRECTOR APPOINTED View document
5 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
30 Apr 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS View document
30 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
7 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Oct 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS View document
19 May 1986 RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS View document
30 Apr 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document