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Aganics Limited

Documents

Total Documents77
Total Pages314

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020
8 April 2020Confirmation statement made on 5 April 2020 with no updates
2 December 2019Total exemption full accounts made up to 31 March 2019
5 April 2019Confirmation statement made on 5 April 2019 with updates
2 November 2018Total exemption full accounts made up to 31 March 2018
25 September 2018Notification of Anne Elizabeth Horton as a person with significant control on 15 April 2018
7 April 2018Confirmation statement made on 5 April 2018 with no updates
12 March 2018Registered office address changed from Foxholes Lodge Hollow Meadows Sheffield S6 6GH to 102 Snape Hill Lane Dronfield S18 2GP on 12 March 2018
11 December 2017Total exemption full accounts made up to 31 March 2017
11 December 2017Total exemption full accounts made up to 31 March 2017
10 April 2017Confirmation statement made on 5 April 2017 with updates
10 April 2017Confirmation statement made on 5 April 2017 with updates
16 January 2017Appointment of Mrs Anne Elizabeth Horton as a director on 1 January 2017
16 January 2017Appointment of Mrs Anne Elizabeth Horton as a director on 1 January 2017
3 January 2017Total exemption small company accounts made up to 30 April 2016
3 January 2017Current accounting period shortened from 30 April 2017 to 31 March 2017
3 January 2017Current accounting period shortened from 30 April 2017 to 31 March 2017
3 January 2017Total exemption small company accounts made up to 30 April 2016
9 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 30
9 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 30
16 December 2015Termination of appointment of Anne Elizabeth Horton as a director on 30 November 2015
16 December 2015Termination of appointment of Anne Elizabeth Horton as a director on 30 November 2015
19 October 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 30
19 October 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 30
11 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
11 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
11 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
11 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
11 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
11 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
3 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
2 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
2 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
2 August 2015Statement of capital following an allotment of shares on 1 May 2015
  • GBP 20
7 May 2015Appointment of Mrs Anne Elizabeth Horton as a director on 6 May 2015
7 May 2015Appointment of Mrs Anne Elizabeth Horton as a director on 6 May 2015
7 May 2015Accounts for a dormant company made up to 30 April 2015
7 May 2015Appointment of Mrs Anne Elizabeth Horton as a director on 6 May 2015
7 May 2015Accounts for a dormant company made up to 30 April 2015
13 April 2015Company name changed powerminster LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
13 April 2015Company name changed powerminster LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
10 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
18 July 2014Accounts for a dormant company made up to 30 April 2014
18 July 2014Accounts for a dormant company made up to 30 April 2014
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
11 January 2014Accounts for a dormant company made up to 30 April 2013
11 January 2014Accounts for a dormant company made up to 30 April 2013
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders
13 February 2013Accounts for a dormant company made up to 30 April 2012
13 February 2013Accounts for a dormant company made up to 30 April 2012
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
16 April 2012Annual return made up to 9 April 2012 with a full list of shareholders
13 April 2012Termination of appointment of Martyn Horton as a secretary
13 April 2012Termination of appointment of Martyn Horton as a secretary
18 December 2011Accounts for a dormant company made up to 30 April 2011
18 December 2011Accounts for a dormant company made up to 30 April 2011
15 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 9 April 2011 with a full list of shareholders
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
9 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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