AGENDA MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04637581

Incorporation date

15/01/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

14/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

10/11/2025

Appointment of Mr Steven Robert Heighway as a director on 2025-10-31

View PDF (2 pages)

04/11/2025

Termination of appointment of Oliver John Stratton as a director on 2025-10-31

View PDF (1 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

17/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (120 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

02/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (191 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

02/12/2021

Change of details for Drydens Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

30/11/2021

Registered office address changed from 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX England to 10th Floor, West One 114 Wellington Street Leeds LS1 1BA on 2021-11-30

View PDF (1 pages)

04/11/2021

Appointment of Philip William Shepherd as a director on 2021-10-12

View PDF (2 pages)

04/11/2021

Termination of appointment of David William Sutherland as a director on 2021-10-12

View PDF (1 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

03/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

06/08/2020

Termination of appointment of Stewart David Hamilton as a director on 2020-07-31

View PDF (1 pages)

18/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

15/01/2020

Notification of Drydens Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

15/01/2020

Cessation of Philip Holden as a person with significant control on 2019-04-08

View PDF (1 pages)

05/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

21/10/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

21/10/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/10/2019

Appointment of Mr David William Sutherland as a director on 2019-04-08

View PDF (2 pages)

03/05/2019

Resolutions

View PDF (35 pages)

18/04/2019

Appointment of Mr Stewart David Hamilton as a director on 2019-04-08

View PDF (2 pages)

18/04/2019

Appointment of Mr Oliver John Stratton as a director on 2019-04-08

View PDF (2 pages)

18/04/2019

Termination of appointment of Timothy James Pope as a director on 2019-04-08

View PDF (1 pages)

18/04/2019

Termination of appointment of Christopher William Jones as a director on 2019-04-08

View PDF (1 pages)

18/04/2019

Satisfaction of charge 046375810001 in full

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

03/12/2018

Cessation of Susan Carol Nickson as a person with significant control on 2016-04-06

View PDF (1 pages)

29/11/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

05/07/2016

Registered office address changed from Shire House 2 Humboldt Street Bradford West Yorkshire BD1 5HQ to 4th Floor, Fairfax House Merrion Street Leeds LS2 8BX on 2016-07-05

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

25/09/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

03/03/2015

Registration of charge 046375810001, created on 2015-02-26

View PDF (26 pages)

10/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

31/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

28/08/2013

Termination of appointment of Vicki Pollard as a secretary

View PDF (1 pages)

11/06/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

05/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

20/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

21/10/2011

Director's details changed for Mr Christopher William Jones on 2011-10-21

View PDF (2 pages)

21/10/2011

Secretary's details changed for Vicki Pollard on 2011-10-21

View PDF (1 pages)

21/10/2011

Director's details changed for Mr Timothy James Pope on 2011-10-21

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Philip Holden on 2011-10-21

View PDF (2 pages)

21/10/2011

Secretary's details changed for Mr Philip Holden on 2011-10-21

View PDF (1 pages)

16/06/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

18/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (10 pages)

06/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

29/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (18 pages)

29/01/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Director's details changed for Christopher William Jones on 2010-01-29

View PDF (2 pages)

23/09/2009

Appointment terminated director john ridings

View PDF (1 pages)

23/07/2009

Director appointed timothy pope

View PDF (2 pages)

25/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

22/06/2009

Resolutions

View PDF (15 pages)

22/06/2009

Appointment terminated director rachel charmbury

View PDF (1 pages)

22/06/2009

Appointment terminated director simon gordon

View PDF (1 pages)

22/06/2009

Director and secretary appointed philip holden

View PDF (3 pages)

20/02/2009

Director appointed mr simon michael gordon

View PDF (1 pages)

09/02/2009

Return made up to 15/01/09; full list of members

View PDF (16 pages)

30/01/2009

Appointment terminated director john heller

View PDF (1 pages)

01/11/2008

Resolutions

View PDF (2 pages)

03/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

08/02/2008

Return made up to 15/01/08; full list of members

View PDF (11 pages)

26/11/2007

Registered office changed on 26/11/07 from: pennine house 39-45 well street bradford west yorkshire BD1 5HS

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/02/2007

Return made up to 15/01/07; full list of members

View PDF (10 pages)

06/10/2006

Memorandum and Articles of Association

View PDF (13 pages)

06/10/2006

Resolutions

View PDF (1 pages)

15/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Return made up to 15/01/06; full list of members

View PDF (13 pages)

02/11/2005

New director appointed

View PDF (3 pages)

30/09/2005

Director resigned

View PDF (1 pages)

19/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

25/01/2005

Return made up to 15/01/05; full list of members

View PDF (10 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

30/07/2004

Director resigned

View PDF (1 pages)

09/02/2004

Return made up to 15/01/04; full list of members

View PDF (21 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

20/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2003

Ad 06/05/03--------- £ si 1033530@1=1033530 £ ic 470/1034000

View PDF (3 pages)

27/03/2003

Ad 07/03/03--------- £ si 469@1=469 £ ic 1/470

View PDF (3 pages)

27/03/2003

Resolutions

View PDF (0 pages)

27/03/2003

Resolutions

View PDF (16 pages)

12/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

07/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

24/01/2003

Resolutions

View PDF (1 pages)

24/01/2003

£ nc 100/1250000 17/01/03

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2003

Registered office changed on 24/01/03 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Certificate of change of name

View PDF (2 pages)

15/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Garry George Stran	Director	01/03/2003 - 24/02/2005	27
Holden, Philip	Director	12/06/2009 - Present	69
Heighway, Steven Robert	Director	31/10/2025 - Present	6
Shepherd, Philip William	Director	12/10/2021 - Present	43
Stratton, Oliver John	Director	08/04/2019 - 31/10/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGENDA MANAGEMENT SERVICES LIMITED

AGENDA MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 15/01/2003 with the registered office located at 10th Floor, West One, 114 Wellington Street, Leeds LS1 1BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA MANAGEMENT SERVICES LIMITED?

AGENDA MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 15/01/2003 .

Where is AGENDA MANAGEMENT SERVICES LIMITED located?

AGENDA MANAGEMENT SERVICES LIMITED is registered at 10th Floor, West One, 114 Wellington Street, Leeds LS1 1BA.

What does AGENDA MANAGEMENT SERVICES LIMITED do?

AGENDA MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENDA MANAGEMENT SERVICES LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-05 with no updates.