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AGENDA MARKETING HOLDINGS LIMITED

Company number 11190896

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Company Results (links open in a new window)
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 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 9 pages (9 pages)
26 Feb 2026 CS01 Confirmation statement made on 5 February 2026 with updates
View PDF Confirmation statement made on 5 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2026 AD01 Registered office address changed from The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ England to Ashcroft House South Liberty Lane Ashton Vale Bristol BS3 2AH on 22 February 2026
View PDF Registered office address changed from The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ England to Ashcroft House South Liberty Lane Ashton Vale Bristol BS3 2AH on 22 February 2026 - link opens in a new window - 1 page (1 page)
21 Feb 2026 CH01 Director's details changed for Mr Christopher Eggleton on 15 January 2026
View PDF Director's details changed for Mr Christopher Eggleton on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 PSC04 Change of details for Mrs Gail Eggleton as a person with significant control on 15 January 2026
View PDF Change of details for Mrs Gail Eggleton as a person with significant control on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 PSC04 Change of details for Mr Christopher Eggleton as a person with significant control on 15 January 2026
View PDF Change of details for Mr Christopher Eggleton as a person with significant control on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ on 19 February 2026
View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ on 19 February 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 CH01 Director's details changed for Mrs Gail Eggleton on 15 January 2026
View PDF Director's details changed for Mrs Gail Eggleton on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
18 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2025 PSC04 Change of details for Mrs Gail Eggleton as a person with significant control on 6 February 2018
View PDF Change of details for Mrs Gail Eggleton as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 PSC04 Change of details for Mr Christopher Eggleton as a person with significant control on 6 February 2018
View PDF Change of details for Mr Christopher Eggleton as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 5 February 2019
View PDF Second filing of Confirmation Statement dated 5 February 2019 - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 76
View PDF Statement of capital following an allotment of shares on 7 February 2018
  • GBP 76
- link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
11 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
10 Apr 2019 MR01 Registration of charge 111908960002, created on 3 April 2019
View PDF Registration of charge 111908960002, created on 3 April 2019 - link opens in a new window - 39 pages (39 pages)