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AGNE LIMITED

Company number 06340380

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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)
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
12 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
07 Jul 2021 MR01 Registration of charge 063403800004, created on 2 July 2021
26 Feb 2021 AA Accounts for a small company made up to 30 September 2020
24 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
27 Mar 2020 AA Accounts for a small company made up to 30 September 2019
29 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
20 Jun 2019 AA Accounts for a small company made up to 30 September 2018
26 Feb 2019 CH03 Secretary's details changed for Mrs Isabelle Jane Dalton on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Sean Michael Costigan on 26 February 2018
26 Feb 2019 CH01 Director's details changed for Mr Andrew Leslie Dalton on 26 February 2019
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 Apr 2018 AA Full accounts made up to 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
23 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 172,056
05 May 2017 SH03 Purchase of own shares.
13 Apr 2017 AA Full accounts made up to 30 September 2016
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
25 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Apr 2016 AA Full accounts made up to 30 September 2015