This company is commonly known as Agenda Solutions Limited. The company was founded 27 years ago and was given the registration number 03337402. The firm's registered office is in OFF ROSSENDALE ROAD. You can find them at Unit1 C/o Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGENDA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03337402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit1 C/o Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire, BB11 5SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 137, Lydgate, Burnley, England, BB10 2DU | Secretary | 22 March 2010 | Active |
| Unit 1, C/O Falkland Engineering Ltd, Off Rossendale Road, Burnley, United Kingdom, BB11 5SW | Director | 01 March 2012 | Active |
| Unit 1, C/O Falkland Engineering Ltd, Off Rossendale Road, Burnley, United Kingdom, BB11 5SW | Director | 12 May 1997 | Active |
| Unit 1, C/O Falkland Engineering Ltd, Off Rossendale Road, Burnley, United Kingdom, BB11 5SW | Director | 01 March 2012 | Active |
| 2 Langfield, Worsthorne, Burnley, BB10 3PR | Secretary | 12 May 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 March 1997 | Active |
| Unit 1, Farrington Road, Off Rossendale Road, Burnley, United Kingdom, BB11 5JW | Director | 01 March 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 March 1997 | Active |
| Agenda Solutions Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
| Nature of control | : |
|
| George Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | Unit1, C/O Falkland Engineering Ltd, Off Rossendale Road, BB11 5SW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-24 | Officers | Termination director company with name termination date. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-21 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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