AGENDA MANAGEMENT SERVICES LIMITED

Company number 04637581

Date	Type	Description	View / Download
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(120 pages)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(97 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
02 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(191 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
02 Dec 2021	PSC05	Change of details for Drydens Limited as a person with significant control on 30 November 2021	(2 pages)
30 Nov 2021	AD01	Registered office address changed from 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX England to 10th Floor, West One 114 Wellington Street Leeds LS1 1BA on 30 November 2021	(1 page)
04 Nov 2021	AP01	Appointment of Philip William Shepherd as a director on 12 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of David William Sutherland as a director on 12 October 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
03 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)