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AGENDA CONSULTING LIMITED

Company number 04509427

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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)
15 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
25 Jan 2021 AP03 Appointment of Miss Emma Jane Steward as a secretary on 25 January 2021
25 Jan 2021 TM02 Termination of appointment of Anthony Thomas Grey as a secretary on 25 January 2021
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 1
03 May 2019 AD01 Registered office address changed from The Jam Factory 27 Park End Street Oxford OX1 1HU to 2nd Floor 11-12 Cornmarket Street Oxford OX1 3EX on 3 May 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
24 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010