AGROMATCH LIMITED

Company number 05879192

Date	Type	Description	View / Download
25 Apr 2019	AD01	Registered office address changed from C/O Geoff Osguthorpe 8a Pavilion Square Scarborough North Yorkshire YO11 2JT to Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU on 25 April 2019	(1 page)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
21 Nov 2017	TM02	Termination of appointment of M Wasley Chapman & Co Chartered Accountants as a secretary on 14 November 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
27 Mar 2017	AP01	Appointment of Mr Hugo Van Loenen as a director on 5 September 2016	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Sep 2016	TM01	Termination of appointment of Vitaliy Kalishevych as a director on 31 August 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	(4 pages)
05 Aug 2014	AD02	Register inspection address has been changed to Unit a Orion Business Park London W13 9SJ	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Nov 2013	AP04	Appointment of M Wasley Chapman & Co Chartered Accountants as a secretary	(2 pages)
25 Nov 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
25 Nov 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 25 November 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
19 Jul 2013	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Vitaliy Kalishevych as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Hugo Van Loenen as a director	(1 page)
11 Dec 2012	CERTNM	Company name changed medimatch eastfield LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-11-28	(2 pages)