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AGFORM LIMITED

Company number 04046444

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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)
26 Nov 2020 TM01 Termination of appointment of James Edward Misselbrook as a director on 26 November 2020
04 Nov 2020 AP01 Appointment of Dr. James Edward Misselbrook as a director on 4 November 2020
03 Nov 2020 AP01 Appointment of Mr. Jeffrey Mark Dunn as a director on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr. Matthew Francis Kealey as a director on 3 November 2020
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
30 Mar 2020 MR01 Registration of charge 040464440012, created on 30 March 2020
24 Mar 2020 MR04 Satisfaction of charge 040464440010 in full
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
21 Feb 2018 AD01 Registered office address changed from Maidenstone Heath Blundell Lane Southampton Hampshire SO31 1AA to Hilldale Farm Research Centre Titchfield Lane Wickham Fareham PO17 5NZ on 21 February 2018
16 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Aug 2017 PSC01 Notification of John Misselbrook as a person with significant control on 1 January 2017
03 Aug 2017 PSC07 Cessation of John Misselbrook as a person with significant control on 1 August 2017
18 May 2017 MR04 Satisfaction of charge 7 in full
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 MR04 Satisfaction of charge 040464440009 in full
29 Dec 2015 MR01 Registration of charge 040464440011, created on 29 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 MR01 Registration of charge 040464440010, created on 28 August 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000