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AGENA LTD

Company number 03459875

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,200
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,200
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2,200
05 Nov 2013 CH01 Director's details changed for Edward Charles Tranham on 1 November 2013
02 Sep 2013 CH01 Director's details changed for Mr Robert Michael Wirszycz on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Dr Martin David Neil on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Norman Fenton on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Mr Nicholas Birtles on 2 September 2013
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders