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AGNE LIMITED

Company number 06340380

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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)
25 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Apr 2016 AA Full accounts made up to 30 September 2015
22 Jan 2016 SH06 Cancellation of shares. Statement of capital on 14 December 2015
  • GBP 297,056
22 Jan 2016 SH03 Purchase of own shares.
28 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 497,056
30 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 SH02 Statement of capital on 27 November 2014
  • GBP 497,056
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 631,056
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 MR04 Satisfaction of charge 1 in full
22 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 631,056
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Sean Michael Costigan on 4 March 2010
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Sean Michael Costigan on 4 March 2010
16 Jun 2010 AA Accounts for a small company made up to 30 September 2009
16 Sep 2009 363a Return made up to 10/08/09; full list of members
04 Jun 2009 AA Accounts for a small company made up to 30 September 2008
10 Mar 2009 363a Return made up to 10/08/08; full list of members; amend