AGENCO LTD - History of Changes


DateDescription
2024-04-07 delete sic_code 85590 - Other education n.e.c.
2024-04-07 delete sic_code 96040 - Physical well-being activities
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-10-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE PICKTON
2023-10-23 update statutory_documents CESSATION OF JENNIFER CAROL PICKTON AS A PSC
2023-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER PICKTON
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2021-12-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-02-21 update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE PICKTON
2018-12-06 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2018-12-06 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-02-07 update account_category TOTAL EXEMPTION SMALL => null
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-08 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-07 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-16 update statutory_documents 03/10/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-05 update statutory_documents 03/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-16 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-30 update statutory_documents 03/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-02-19 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-04 update statutory_documents 03/10/12 FULL LIST
2012-02-07 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-10-08 update statutory_documents 03/10/11 FULL LIST
2010-11-26 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-10-11 update statutory_documents 03/10/10 FULL LIST
2009-12-22 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-08 update statutory_documents 03/10/09 FULL LIST
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAROL PICKTON / 02/10/2009
2009-01-08 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-10-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID REEVES
2008-10-07 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-10 update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-03-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2007-03-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-04 update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION