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AGAR SCIENTIFIC LIMITED

Company number 09897580

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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)
02 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Mar 2024 TM01 Termination of appointment of James Mark Allan as a director on 15 February 2024
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Oct 2023 MR01 Registration of charge 098975800009, created on 6 October 2023
05 Sep 2023 AD01 Registered office address changed from Unit 5a, R-Evolution, Advanced Manufacturing Park, Selden Way Catcliffe Rotherham S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023
31 Aug 2023 AD01 Registered office address changed from Unit 7 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to Unit 5a, R-Evolution, Advanced Manufacturing Park, Selden Way Catcliffe Rotherham S60 5XA on 31 August 2023
30 Aug 2023 AP01 Appointment of Joyce Ann Heidinger as a director on 1 August 2023
30 Aug 2023 AP01 Appointment of James Mark Allan as a director on 1 August 2023
11 May 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Oct 2022 TM01 Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
22 Jul 2022 TM01 Termination of appointment of Robert Donald, Edward Yeo as a director on 20 July 2022
22 Jul 2022 MR01 Registration of charge 098975800008, created on 20 July 2022
21 Jul 2022 TM01 Termination of appointment of Paul Gordon Light as a director on 20 July 2022
21 Jul 2022 TM01 Termination of appointment of Darren John Likely as a director on 20 July 2022
21 Jul 2022 AP01 Appointment of Mr Michael Thomas Drury as a director on 20 July 2022
21 Jul 2022 AP01 Appointment of Mr Benjamin Ross Travis as a director on 20 July 2022
21 Jul 2022 AP01 Appointment of Mr Brian Michael Wall as a director on 20 July 2022
21 Jul 2022 MR04 Satisfaction of charge 098975800003 in full
06 Jul 2022 MR04 Satisfaction of charge 098975800004 in full
08 Apr 2022 AA Accounts for a small company made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates