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AGENDA MANAGEMENT SERVICES LIMITED - 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04637581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10th Floor, West One
- 114 Wellington Street
- Leeds
- LS1 1BA
- England 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, England UK
Management
- Geschäftsführung
- HOLDEN, Philip
- STRATTON, Oliver John
- SHEPHERD, Philip William
- Prokuristen
- HOLDEN, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2003
- Alter der Firma 2003-01-15 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Philip Holden
- Drydens Limited
- -
- Drydens Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMSARD 2623 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
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AGENDA MANAGEMENT SERVICES LIMITED Firmenbeschreibung
- AGENDA MANAGEMENT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04637581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2003 registriert. AGENDA MANAGEMENT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2623 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über 10Th Floor, West One erreicht werden.
Jetzt sichern AGENDA MANAGEMENT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agenda Management Services Limited - 10th Floor, West One, 114 Wellington Street, Leeds, LS1 1BA, Grossbritannien
- 2003-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
keyboard_arrow_right 2022
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legacy (2022-02-02) - PARENT_ACC
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legacy (2022-10-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-03) - AA
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legacy (2022-01-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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change-to-a-person-with-significant-control (2021-12-02) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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change-account-reference-date-company-previous-shortened (2020-02-18) - AA01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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mortgage-satisfy-charge-full (2019-04-18) - MR04
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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resolution (2019-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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change-sail-address-company-with-new-address (2019-10-21) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-21) - AD03
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accounts-with-accounts-type-full (2019-12-05) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-28) - TM02
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-16) - AA
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change-person-secretary-company-with-change-date (2011-10-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-10-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-sail-address-company (2010-01-29) - AD02
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-23) - 288b
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-small (2009-06-25) - AA
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-22) - 288b
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legacy (2009-06-22) - 288a
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legacy (2009-02-20) - 288a
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legacy (2009-01-30) - 288b
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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resolution (2008-11-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-09-03) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-19) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-11-26) - 287
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legacy (2007-09-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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legacy (2006-06-26) - 288b
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memorandum-articles (2006-10-06) - MEM/ARTS
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accounts-with-accounts-type-small (2006-09-15) - AA
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resolution (2006-10-06) - RESOLUTIONS
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-02) - 288a
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legacy (2005-09-30) - 288b
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legacy (2005-03-02) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 363s
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accounts-with-accounts-type-small (2005-08-19) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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legacy (2004-07-30) - 288b
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accounts-with-accounts-type-small (2004-08-05) - AA
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legacy (2004-09-29) - 288a
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 288b
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legacy (2004-09-29) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-01-15) - NEWINC
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certificate-change-of-name-company (2003-01-22) - CERTNM
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legacy (2003-01-24) - 288b
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legacy (2003-01-24) - 287
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 123
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-03-12) - 288a
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resolution (2003-03-27) - RESOLUTIONS
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legacy (2003-03-27) - 88(2)R
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legacy (2003-05-20) - 88(2)R
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legacy (2003-06-20) - 288b
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legacy (2003-08-11) - 288a
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legacy (2003-02-07) - 225
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legacy (2003-07-02) - 288a