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AGENDA E1 LIMITED

Company number 08443282

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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)
24 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
14 Jan 2024 AD01 Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 1 Church Terrace Richmond TW10 6SE on 14 January 2024
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
07 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Jun 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
17 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Jacqueline Jong Miller as a director on 13 March 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,018,002
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 3,018,002
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 3,018,002.000000
27 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3,018,002.0