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AGATAR LIMITED

Company number 02857586

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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)
27 Jun 2018 AD01 Registered office address changed from 58 Marine Road West Morecambe Lancashire LA4 4ET to C/O Blend Accountants First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ on 27 June 2018
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
29 Sep 2017 TM01 Termination of appointment of Phil James Tarbun as a director on 28 September 2017
31 Jul 2017 PSC04 Change of details for Mr Malcolm Kenneth Edge as a person with significant control on 31 July 2017
31 Jul 2017 PSC04 Change of details for Ms Marina Aniela Waterman as a person with significant control on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Marina Aniela Waterman on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Phil James Tarbun on 31 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 45
02 Sep 2015 AP01 Appointment of Mr Phil James Tarbun as a director on 2 September 2015
12 Jun 2015 CH01 Director's details changed for Marina Aniela Waterman on 12 June 2015
12 Jun 2015 TM01 Termination of appointment of Jerzy Basiurski as a director on 12 June 2015
12 Jun 2015 TM02 Termination of appointment of Jerzy Basiurski as a secretary on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from 3 Craven Court Craven Road Broadheath Altrincham Cheshire WA14 5DY to 58 Marine Road West Morecambe Lancashire LA4 4ET on 12 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 45
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 45
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010