CompaniesInTheUK

AGROMATCH LIMITED

Company number 05879192 ·

Active

106 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 4 pages View document
23 Jul 2025 Notification of Hugo Van Loenen as a person with significant control on 2025-07-14 · 2 pages View document
23 Jul 2025 Cessation of Intep Ltd as a person with significant control on 2025-07-14 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Cessation of Stichting Medimatch Huisartsen as a person with significant control on 2025-01-06 · 1 page View document
26 Mar 2025 Notification of Intep Ltd as a person with significant control on 2025-01-06 · 2 pages View document
8 Jan 2025 Termination of appointment of Hugo Van Loenen as a director on 2025-01-08 · 1 page View document
16 Dec 2024 Notification of Stichting Medimatch Huisartsen as a person with significant control on 2024-12-16 · 2 pages View document
16 Dec 2024 Cessation of Stichting Agromatch as a person with significant control on 2024-12-16 · 1 page View document
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
23 Sep 2023 Appointment of Mr Hugo Van Loenen as a director on 2016-09-05 · 2 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
31 Jul 2023 Register inspection address has been changed from Unit a Orion Business Park London W13 9SJ England to Unit 2, the Works Colville Road London W3 8BL · 1 page View document
28 Jul 2023 Appointment of Mr Hugo Van Loenen as a director on 2016-09-05 · 2 pages View document
28 Jul 2023 Director's details changed for Mr Hugo Van Loenen on 2023-07-28 · 2 pages View document
28 Jul 2023 Termination of appointment of Hugo Van Loenen as a director on 2016-09-05 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Jan 2023 Micro company accounts made up to 2022-03-31 · 8 pages View document
14 Sep 2022 Registered office address changed from Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU England to Unit 2, the Works Colville Road London W3 8BL on 2022-09-14 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
7 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO VAN LOENEN / 05/09/2016 View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / STICHTING AGROMATCH / 27/02/2020 View document
30 Jul 2020 CESSATION OF MEDIMATCH DENTAL LABORATORY LTD AS A PSC View document
30 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STICHTING AGROMATCH View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO VAN LOENEN / 01/01/2020 View document
12 Mar 2020 COMPANY NAME CHANGED MEDIMATCH MEDIA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/03/20 View document
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 Aug 2019 CESSATION OF MEDIMATCH BEHEER B.V AS A PSC View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
13 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIMATCH DENTAL LABORATORY LTD View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O GEOFF OSGUTHORPE 8A PAVILION SQUARE SCARBOROUGH NORTH YORKSHIRE YO11 2JT View document
25 Apr 2019 Registered office address changed from , C/O Geoff Osguthorpe, 8a Pavilion Square, Scarborough, North Yorkshire, YO11 2JT to Unit 2, the Works Colville Road London W3 8BL on 2019-04-25 · 1 page View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Nov 2017 APPOINTMENT TERMINATED, SECRETARY M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 DIRECTOR APPOINTED MR HUGO VAN LOENEN View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR VITALIY KALISHEVYCH View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
5 Aug 2014 SAIL ADDRESS CREATED View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Nov 2013 CORPORATE SECRETARY APPOINTED M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS View document
25 Nov 2013 Registered office address changed from , Mitre House, 160 Aldersgate Street, London, EC1A 4DD on 2013-11-25 · 1 page View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
25 Nov 2013 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View document
19 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
19 Jul 2013 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR HUGO VAN LOENEN View document
19 Dec 2012 DIRECTOR APPOINTED MR VITALIY KALISHEVYCH View document
11 Dec 2012 COMPANY NAME CHANGED MEDIMATCH EASTFIELD LIMITED CERTIFICATE ISSUED ON 11/12/12 View document
11 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO VAN LOENEN / 24/02/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGO VAN LOENEN / 18/07/2011 View document
11 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGO VAN LOENEN / 18/07/2010 View document
11 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
11 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/07/2010 View document
6 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
10 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 DIRECTOR APPOINTED HUGO VAN LOENEN View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR FRANS VAN LOENEN View document
7 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
20 Feb 2007 DIRECTOR RESIGNED View document
20 Feb 2007 DIRECTOR RESIGNED View document
17 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 View document
13 Dec 2006 £ NC 100/1000 30/11/0 View document
13 Dec 2006 NC INC ALREADY ADJUSTED 30/11/06 View document
13 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Dec 2006 S366A DISP HOLDING AGM 30/11/06 View document
13 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Nov 2006 COMPANY NAME CHANGED INTERCEDE 2139 LIMITED CERTIFICATE ISSUED ON 29/11/06 View document
18 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document