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AGATE PRODUCTS LIMITED

Company number 00426000

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	PSC01	Notification of Mark Shaya as a person with significant control on 21 April 2016	View PDF Notification of Mark Shaya as a person with significant control on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AD01	Registered office address changed from 24 Elmcroft Avenue London NW11 0RR to 2 st. Georges Close London NW11 0LT on 15 November 2021	View PDF Registered office address changed from 24 Elmcroft Avenue London NW11 0RR to 2 st. Georges Close London NW11 0LT on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC07	Cessation of Yaacov Zvi Kahn as a person with significant control on 31 December 2020	View PDF Cessation of Yaacov Zvi Kahn as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
26 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 18,000	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 18,000 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidated ordinary a shares 30/07/2015	View PDF Resolutions RES13 ‐ Consolidated ordinary a shares 30/07/2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2015	AD01	Registered office address changed from Frith Park Sturts Lane Walton on the Hill Tadworth Surrey KT20 7NQ to 24 Elmcroft Avenue London NW11 0RR on 22 May 2015	View PDF Registered office address changed from Frith Park Sturts Lane Walton on the Hill Tadworth Surrey KT20 7NQ to 24 Elmcroft Avenue London NW11 0RR on 22 May 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	TM01	Termination of appointment of David Yitzchak Kahn as a director on 27 January 2015	View PDF Termination of appointment of David Yitzchak Kahn as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AP03	Appointment of Mark Shaya as a secretary on 29 January 2015	View PDF Appointment of Mark Shaya as a secretary on 29 January 2015 - link opens in a new window - 3 pages (3 pages)

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AGATE PRODUCTS LIMITED

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