Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGAMEMNON BROS. LTD

Company number 12864760

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
19 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 5 pages (5 pages)
01 Oct 2025 AD01 Registered office address changed from The Accountancy Partnership, Twelve Quays House Egerton Wharf Birkenhead Merseyside CH41 1LD United Kingdom to The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE on 1 October 2025
View PDF Registered office address changed from The Accountancy Partnership, Twelve Quays House Egerton Wharf Birkenhead Merseyside CH41 1LD United Kingdom to The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE on 1 October 2025 - link opens in a new window - 1 page (1 page)
15 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages)
17 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 CH01 Director's details changed for Mr Leonce Agamemnon on 16 September 2024
View PDF Director's details changed for Mr Leonce Agamemnon on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 PSC04 Change of details for Mr Leonce Agamemnon as a person with significant control on 1 March 2023
View PDF Change of details for Mr Leonce Agamemnon as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 CH01 Director's details changed for Mr Leonce Agamemnon on 1 March 2023
View PDF Director's details changed for Mr Leonce Agamemnon on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Dec 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2022 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020 AP01 Appointment of Mr Brice Agamemnon as a director on 14 September 2020
View PDF Appointment of Mr Brice Agamemnon as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-08
  • GBP 2
View PDF Incorporation
Statement of capital on 2020-09-08
  • GBP 2
- link opens in a new window - 31 pages (31 pages)