Based in Leeds, Agenda Management Services Ltd was setup in 2003, it has a status of "Active". There are 5 directors listed for Agenda Management Services Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Andrew Malcolm | 17 January 2003 | 04 June 2003 | 1 |
| NICHOLSON, Jonathan Charles | 08 December 2004 | 16 September 2005 | 1 |
| POPE, Timothy James | 12 June 2009 | 08 April 2019 | 1 |
| WATSON, Andrew John | 01 March 2003 | 24 February 2005 | 1 |
| WEEKES, Robert James | 01 March 2003 | 08 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 August 2020 | |
| AA01 - Change of accounting reference date | 18 February 2020 | |
| CS01 - N/A | 16 January 2020 | |
| PSC02 - N/A | 15 January 2020 | |
| PSC07 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| RESOLUTIONS - N/A | 03 May 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| TM01 - Termination of appointment of director | 18 April 2019 | |
| TM01 - Termination of appointment of director | 18 April 2019 | |
| MR04 - N/A | 18 April 2019 | |
| CS01 - N/A | 16 January 2019 | |
| PSC07 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AD01 - Change of registered office address | 05 July 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| MR01 - N/A | 03 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| RESOLUTIONS - N/A | 01 November 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 287 - Change in situation or address of Registered Office | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
| AA - Annual Accounts | 19 August 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| MEM/ARTS - N/A | 06 October 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| RESOLUTIONS - N/A | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 225 - Change of Accounting Reference Date | 07 February 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 123 - Notice of increase in nominal capital | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| CERTNM - Change of name certificate | 22 January 2003 | |
| NEWINC - New incorporation documents | 15 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2015 | Fully Satisfied |
N/A |
