AGENDA MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AGENDA MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04637581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 10 months old)
WEBSITE
http://drydensfairfax.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2003
22/01/2003
HAMSARD 2623 LIMITED
LEEDS
LS1 1BA
Telephone: 01964671791
TPS: No
10th Floor, West One
114 Wellington Street
Leeds
LS1 1BA
LS1 1BA
4th Floor
Fairfax House
Merrion Street
Leeds, West Yorkshire
LS2 8BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRYDENS LIMITED | Active - Accounts Filed | View Report |
| AGENDA MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGENDA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENDA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AGENDA MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/06/2009 - Present (15 years and 6 months) Secretary: 12/06/2009 - Present (15 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
Director: 12/06/2009 - Present (15 years and 6 months) Secretary: 12/06/2009 - Present (15 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 8 Past: 9 |
View Report |
|
08/04/2019 - Present (5 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
15/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 17/09/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/02/2022 | Annual Accounts. (AA) | accounts | |
| 13/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/11/2021 | Termination of appointment of director (TM01) | officers | |
| 04/11/2021 | Appointment of director (AP01) | officers | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 06/08/2020 | Termination of appointment of director (TM01) | officers | |
| 18/02/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/01/2020 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/01/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 21/10/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/10/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/10/2019 | Appointment of director (AP01) | officers | |
| 03/05/2019 | No description (RESOLUTIONS) | other | |
| 18/04/2019 | Termination of appointment of director (TM01) | officers | |
| 18/04/2019 | Termination of appointment of director (TM01) | officers | |
| 18/04/2019 | Appointment of director (AP01) | officers | |
| 18/04/2019 | Appointment of director (AP01) | officers | |
| 18/04/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 03/12/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/11/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 19/12/2017 | Annual Accounts. (AA) | accounts | |
| 23/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2016 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 25/09/2015 | Annual Accounts. (AA) | accounts | |
| 03/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 10/02/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 28/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2013 | Annual Accounts. (AA) | accounts | |
| 05/02/2013 | Annual Return (AR01) | returns | |
| 28/06/2012 | Annual Accounts. (AA) | accounts | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 21/10/2011 | Change of secretary’s details (CH03) | officers | |
| 21/10/2011 | Change of director’s details (CH01) | officers | |
| 21/10/2011 | Change of director’s details (CH01) | officers | |
| 21/10/2011 | Change of director’s details (CH01) | officers | |
| 21/10/2011 | Change of secretary’s details (CH03) | officers | |
| 16/06/2011 | Annual Accounts. (AA) | accounts | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 06/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/01/2010 | Change of director’s details (CH01) | officers | |
| 29/01/2010 | Annual Return (AR01) | returns | |
| 23/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2009 | Annual Accounts. (AA) | accounts | |
| 22/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2009 | No description (RESOLUTIONS) | other | |
| 20/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 30/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/2008 | No description (RESOLUTIONS) | other | |
| 03/09/2008 | Annual Accounts. (AA) | accounts | |
| 08/02/2008 | Annual Return. (363A) | returns | |
| 26/11/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2007 | Annual Accounts. (AA) | accounts | |
| 19/02/2007 | Annual Return. (363S) | returns | |
| 06/10/2006 | No description (RESOLUTIONS) | other | |
| 06/10/2006 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/09/2006 | Annual Accounts. (AA) | accounts | |
| 03/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/02/2006 | Annual Return. (363S) | returns | |
| 02/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/08/2005 | Annual Accounts. (AA) | accounts | |
| 02/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/01/2005 | Annual Return. (363S) | returns | |
| 22/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2004 | Annual Accounts. (AA) | accounts | |
| 30/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2004 | Annual Return. (363S) | returns | |
| 11/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/03/2003 | No description (RESOLUTIONS) | other | |
| 27/03/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2003 | Change of accounting reference date. (225) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | David William Sutherland (914826694) has left the board |
| 09/11/2021 | David William Sutherland (914826694) has left the board |
| 09/11/2021 | David William Sutherland (914826694) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 17/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/08/2020 | Stewart David Hamilton (925550470) has left the board |
| 21/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 18/10/2019 | New Board Member David William Sutherland (914826694) Appointed |
| 24/04/2019 | Timothy James Pope (912502291) has left the board |
| 24/04/2019 | Christopher William Jones (905537102) has left the board |
| 24/04/2019 | New Board Member Oliver John Stratton (925682237) Appointed |
| 24/04/2019 | New Board Member Stewart David Hamilton (925550470) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 07/07/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 30/08/2013 | Vicki Pollard (912417209) has left the board |
| 17/06/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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