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
KEEP INFORMED
You are not receiving notifications about this company.
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
to view this information.
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 5 months) Secretary: 12/06/2009 - Present (15 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
Director: 12/06/2009 - Present (15 years and 5 months) Secretary: 12/06/2009 - Present (15 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 8 Past: 9 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 1 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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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