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AGEMA LIMITED

Company number 03876151

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
26 Feb 2024 MR01 Registration of charge 038761510002, created on 26 February 2024
26 Feb 2024 MR01 Registration of charge 038761510003, created on 26 February 2024
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 SH08 Change of share class name or designation
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
29 Aug 2023 PSC04 Change of details for Mr Jonathan Stringer as a person with significant control on 18 August 2023
29 Aug 2023 PSC07 Cessation of John Frank Edward Stringer as a person with significant control on 18 August 2023
29 Aug 2023 SH02 Sub-division of shares on 18 August 2023
28 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
10 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
01 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Dec 2020 MR01 Registration of charge 038761510001, created on 3 December 2020
25 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
30 Jul 2020 SH02 Sub-division of shares on 16 January 2020
30 Jul 2020 SH08 Change of share class name or designation
23 Jan 2020 PSC01 Notification of Jonathan Stringer as a person with significant control on 16 January 2020
23 Jan 2020 PSC04 Change of details for Mr John Frank Edward Stringer as a person with significant control on 16 January 2020
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
21 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates