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AGEMCO LTD

Company number 07477316

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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)
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 40
13 Aug 2019 PSC07 Cessation of Eleftheria Skrika as a person with significant control on 28 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
15 Jan 2019 CH01 Director's details changed for Mr Spyros Alexopoulos on 24 December 2017
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 23 December 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 20
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 20
05 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
31 May 2013 CH01 Director's details changed for Mr Spyros Alexopoulos on 28 May 2013
31 May 2013 AD01 Registered office address changed from 12 Longacre Chestfield Whitstable Kent CT5 3PQ on 31 May 2013
31 May 2013 CH01 Director's details changed for Mr Gary Nicholas Edward Sherwood on 28 May 2013
31 May 2013 CH03 Secretary's details changed for Miss Emily Sherwood on 28 May 2013
25 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
06 Sep 2012 AP01 Appointment of Mr Spyros Alexopoulos as a director