- Company Overview for AGNENTIS LIMITED (05964810)
- Filing history for AGNENTIS LIMITED (05964810)
- People for AGNENTIS LIMITED (05964810)
- More for AGNENTIS LIMITED (05964810)
| 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) |
|---|---|---|---|
| 03 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 24 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 24 Oct 2012 | CH01 | Director's details changed for Mr Peter Fry on 24 October 2012 | |
| 04 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 27 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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| 11 Nov 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 11 Nov 2010 | TM02 | Termination of appointment of James Sinker as a secretary | |
| 11 Nov 2010 | AP01 | Appointment of Mr Peter Fry as a director | |
| 11 Nov 2010 | TM01 | Termination of appointment of James Sinker as a director | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 11 Aug 2010 | AD01 | Registered office address changed from 6 Cutcombe Road London SE5 9RX on 11 August 2010 | |
| 23 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Simon Derek Taylor on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for James Roland Sinker on 1 October 2009 | |
| 07 Oct 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 15 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 01 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Jan 2008 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
| 02 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 02 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Jan 2007 | 288a | New director appointed | |
| 19 Jan 2007 | 288b | Director resigned |