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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)
06 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Dec 2020 CH01 Director's details changed for Mr Darren John Likely on 27 October 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Mar 2020 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 MR04 Satisfaction of charge 098975800007 in full
03 Mar 2020 MR04 Satisfaction of charge 098975800006 in full
03 Mar 2020 MR04 Satisfaction of charge 098975800005 in full
03 Mar 2020 MR04 Satisfaction of charge 098975800002 in full
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 May 2019 AA Accounts for a small company made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
01 May 2018 AA Accounts for a small company made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Jun 2017 AA Accounts for a small company made up to 31 December 2016
30 May 2017 MR01 Registration of charge 098975800005, created on 15 May 2017
30 May 2017 MR01 Registration of charge 098975800006, created on 15 May 2017
30 May 2017 MR01 Registration of charge 098975800007, created on 15 May 2017
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 MR01 Registration of charge 098975800004, created on 27 May 2016
27 May 2016 AD01 Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge Cambridgeshire CB3 0FA England to Unit 7 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 27 May 2016
27 May 2016 TM01 Termination of appointment of John Frederick Wilson as a director on 20 May 2016
27 May 2016 TM02 Termination of appointment of Martin Leslie Reeves as a secretary on 20 May 2016
27 May 2016 TM01 Termination of appointment of Keith Anthony Daley as a director on 20 May 2016
27 May 2016 AP01 Appointment of Mr Darren John Likely as a director on 20 May 2016