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AGENDA S1 LTD

Company number 08445610

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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)
29 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	AD01	Registered office address changed from 168 Church Road Hove BN3 2DL England to Cayuga House 2a Addison Road Hove BN3 1TN on 5 May 2022	View PDF Registered office address changed from 168 Church Road Hove BN3 2DL England to Cayuga House 2a Addison Road Hove BN3 1TN on 5 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of James Daniel Barratt as a director on 1 December 2021	View PDF Termination of appointment of James Daniel Barratt as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Ed Karl Deedman as a director on 1 December 2021	View PDF Appointment of Mr Ed Karl Deedman as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Timothy John Harding as a director on 1 December 2021	View PDF Appointment of Mr Timothy John Harding as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 168 Church Road Hove BN3 2DL on 24 January 2022	View PDF Registered office address changed from 61 North Street Chichester West Sussex PO19 1NB to 168 Church Road Hove BN3 2DL on 24 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	MR01	Registration of charge 084456100002, created on 2 December 2021	View PDF Registration of charge 084456100002, created on 2 December 2021 - link opens in a new window - 42 pages (42 pages)
13 Dec 2021	MR01	Registration of charge 084456100001, created on 2 December 2021	View PDF Registration of charge 084456100001, created on 2 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2020	CH01	Director's details changed for Mr James Daniel Barratt on 20 May 2020	View PDF Director's details changed for Mr James Daniel Barratt on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	TM01	Termination of appointment of Jacqueline Miller as a director on 1 January 2018	View PDF Termination of appointment of Jacqueline Miller as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	CH01	Director's details changed for Mr James Daniel Barratt on 1 August 2017	View PDF Director's details changed for Mr James Daniel Barratt on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AGENDA S1 LTD

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