AGILA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2024-08-28 |
| 28/08/2428 August 2024 | Declaration of solvency |
| 28/08/2428 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Appointment of a voluntary liquidator |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2023-02-08 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/02/213 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/04/2023 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/03/1918 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O WHITTLES CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O WHITTLE & CO CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED THOMAS RICHARD KANE |
| 23/10/1223 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KANE |
| 16/01/1216 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 400 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR STEPHEN GRAHAM JESSUP |
| 13/12/1113 December 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 200 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED THOMAS KANE |
| 13/10/1113 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | COMPANY NAME CHANGED STEMSET LIMITED CERTIFICATE ISSUED ON 09/08/11 |
| 22/12/1022 December 2010 | CURRSHO FROM 31/10/2011 TO 30/09/2011 |
| 10/12/1010 December 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED PROFESSOR PETER GUTHRIE |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MARTIN ANTHONY WILLE NIELSEN |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 41 CHALTON STREET LONDON GREATER LONDON NW1 1JD UNITED KINGDOM |
| 04/10/104 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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