About

Registered Number: 06132567
Date of Incorporation: 01/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Rosemary Garth Villa Farm Way, Appleton Roebuck, York, North Yorkshire, YO23 7AZ

 

Having been setup in 2007, Agenda - Event Management & Consulting Ltd has its registered office in York, it's status in the Companies House registry is set to "Active". The current directors of Agenda - Event Management & Consulting Ltd are listed as Payne, Ami, Payne, Ethan, Payne, Gary Mark, Payne, Lisa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Ami 01 April 2015 - 1
PAYNE, Ethan 01 April 2017 - 1
PAYNE, Gary Mark 01 March 2007 - 1
PAYNE, Lisa 01 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 09 December 2019
AA01 - Change of accounting reference date 09 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 28 December 2017
SH01 - Return of Allotment of shares 25 September 2017
AP01 - Appointment of director 25 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 22 March 2016
SH01 - Return of Allotment of shares 10 March 2016
AP01 - Appointment of director 08 March 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH03 - Change of particulars for secretary 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 30 November 2012
AD01 - Change of registered office address 04 October 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH01 - Change of particulars for director 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
CH03 - Change of particulars for secretary 04 July 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 21 August 2008
363s - Annual Return 10 April 2008
RESOLUTIONS - N/A 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.