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AGEMCO LTD

Company number 07477316

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	AP01	Appointment of Mr Gary Nicholas Edward Sherwood as a director on 12 March 2024	View PDF Appointment of Mr Gary Nicholas Edward Sherwood as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Beverley Ann Cottrell as a person with significant control on 16 January 2024	View PDF Change of details for Beverley Ann Cottrell as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Beverley Ann Cottrell on 16 January 2024	View PDF Director's details changed for Beverley Ann Cottrell on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	TM01	Termination of appointment of Spyros Alexopoulos as a director on 8 March 2023	View PDF Termination of appointment of Spyros Alexopoulos as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AP01	Appointment of Beverley Ann Cottrell as a director on 7 May 2021	View PDF Appointment of Beverley Ann Cottrell as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Emily Sherwood as a person with significant control on 7 May 2021	View PDF Cessation of Emily Sherwood as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM02	Termination of appointment of Emily Sherwood as a secretary on 7 May 2021	View PDF Termination of appointment of Emily Sherwood as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC01	Notification of Beverley Ann Cottrell as a person with significant control on 7 May 2021	View PDF Notification of Beverley Ann Cottrell as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 7 May 2021	View PDF Cessation of Gary Nicholas Edward Sherwood as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Gary Nicholas Edward Sherwood as a director on 7 May 2021	View PDF Termination of appointment of Gary Nicholas Edward Sherwood as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2021	MR01	Registration of charge 074773160004, created on 10 May 2021	View PDF Registration of charge 074773160004, created on 10 May 2021 - link opens in a new window - 47 pages (47 pages)
11 May 2021	MR01	Registration of charge 074773160003, created on 10 May 2021	View PDF Registration of charge 074773160003, created on 10 May 2021 - link opens in a new window - 57 pages (57 pages)
03 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	PSC01	Notification of Emily Sherwood as a person with significant control on 28 June 2019	View PDF Notification of Emily Sherwood as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)

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AGEMCO LTD

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