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AGENDA MANAGEMENT SERVICES LIMITED - 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
Company Information
- Company registration number
- 04637581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, West One
- 114 Wellington Street
- Leeds
- LS1 1BA
- England 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England UK
Management
- Managing Directors
- HOLDEN, Philip
- STRATTON, Oliver John
- SHEPHERD, Philip William
- Company secretaries
- HOLDEN, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-15
- Age Of Company 2003-01-15 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Philip Holden
- Drydens Limited
- -
- Drydens Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 2623 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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AGENDA MANAGEMENT SERVICES LIMITED Company Description
- AGENDA MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04637581. Its current trading status is "live". It was registered 2003-01-15. It was previously called HAMSARD 2623 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at 10Th Floor, West One .
Get AGENDA MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agenda Management Services Limited - 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, United Kingdom
- 2003-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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legacy (2023-10-10) - AGREEMENT2
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
keyboard_arrow_right 2022
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legacy (2022-02-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-02) - AA
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - AGREEMENT2
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legacy (2022-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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change-to-a-person-with-significant-control (2021-12-02) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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change-account-reference-date-company-previous-shortened (2020-02-18) - AA01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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resolution (2019-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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change-sail-address-company-with-new-address (2019-10-21) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-21) - AD03
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accounts-with-accounts-type-full (2019-12-05) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-28) - TM02
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-16) - AA
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change-person-secretary-company-with-change-date (2011-10-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-sail-address-company (2010-01-29) - AD02
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 288b
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-small (2009-06-25) - AA
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-22) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-02-20) - 288a
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legacy (2009-01-30) - 288b
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-09-03) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-19) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-11-26) - 287
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legacy (2007-09-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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legacy (2006-06-26) - 288b
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memorandum-articles (2006-10-06) - MEM/ARTS
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accounts-with-accounts-type-small (2006-09-15) - AA
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resolution (2006-10-06) - RESOLUTIONS
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288a
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legacy (2005-09-30) - 288b
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legacy (2005-03-02) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-small (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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legacy (2004-07-30) - 288b
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accounts-with-accounts-type-small (2004-08-05) - AA
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legacy (2004-09-29) - 288a
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 288b
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legacy (2004-09-29) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-01-15) - NEWINC
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certificate-change-of-name-company (2003-01-22) - CERTNM
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legacy (2003-01-24) - 288b
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legacy (2003-01-24) - 287
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 123
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-03-12) - 288a
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-03-27) - 88(2)R
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legacy (2003-05-20) - 88(2)R
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legacy (2003-06-20) - 288b
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legacy (2003-08-11) - 288a
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legacy (2003-02-07) - 225
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legacy (2003-07-02) - 288a