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AGRI MANAGEMENT SOLUTIONS LIMITED

Company number 06586057

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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)
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 May 2022 AA Total exemption full accounts made up to 31 May 2021
23 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
09 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
02 Feb 2021 PSC07 Cessation of Peter Gwynne as a person with significant control on 31 March 2020
02 Feb 2021 CH01 Director's details changed for Mr Ellis Whittal Williams on 25 January 2021
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
19 May 2020 AP01 Appointment of Mr Ellis Whittal Williams as a director on 6 May 2020
22 Apr 2020 SH02 Sub-division of shares on 9 March 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 3.33
24 Mar 2020 TM01 Termination of appointment of Peter Donne Gwynne as a director on 11 March 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any issue of share made 09/03/2020
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 2.33
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016