AGILE APPLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/07/2426 July 2024 | Satisfaction of charge 074430940002 in full |
| 26/07/2426 July 2024 | Satisfaction of charge 1 in full |
| 25/07/2425 July 2024 | Change of details for Agile Applications Group Limited as a person with significant control on 2024-07-12 |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Appointment of Mr Tim Darbyshire as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Timothy James Ewart Bowen as a secretary on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Timothy James Ewart Bowen as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Philip Woodrow as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Michael Andrew Kenney as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Andrew George Fraser as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Registered office address changed from 79 Macrae Road Pill Bristol BS20 0DD to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2024-07-22 |
| 16/07/2416 July 2024 | Registration of charge 074430940005, created on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 074430940004, created on 2024-07-12 |
| 15/07/2415 July 2024 | Registration of charge 074430940003, created on 2024-07-12 |
| 10/07/2410 July 2024 | Notification of Agile Applications Group Limited as a person with significant control on 2016-04-06 |
| 10/07/2410 July 2024 | Cessation of Andrew George Fraser as a person with significant control on 2016-04-06 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Statement of capital following an allotment of shares on 2016-12-13 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/05/2328 May 2023 | Appointment of Mr Philip Woodrow as a director on 2023-03-15 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 22/01/2022 January 2020 | DISS40 (DISS40(SOAD)) |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE HONEYWOOD |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MR TIMOTHY JAMES EWART BOWEN |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DORE |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | COMPANY NAME CHANGED SWIFT DATAPRO SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 23/11/1523 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DORE |
| 06/10/156 October 2015 | SECRETARY APPOINTED ELAINE HONEYWOOD |
| 17/09/1517 September 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 2768 |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DORE / 28/02/2015 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DORE / 28/02/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DORE / 28/02/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER / 28/02/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAIRNS |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANCHORS |
| 13/02/1513 February 2015 | RETURN OF PURCHASE OF OWN SHARES 19/12/14 TREASURY CAPITAL GBP 69 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES EWART BOWEN |
| 12/12/1412 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 1&2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD HAM GREEN BRISTOL BS20 0DD |
| 10/12/1310 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074430940002 |
| 19/02/1319 February 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW KENNEY |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/122 February 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 20/01/1220 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANCHORS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DORE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED ANDREW GEORGE FRASER |
| 20/01/1220 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 2768 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1124 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 29/06/1129 June 2011 | SECRETARY APPOINTED CAROLINE DORE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED SUSAN MARGARET ANCHORS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED CAROLINE DORE |
| 20/12/1020 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 2353 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED NIGEL DORE |
| 06/12/106 December 2010 | DIRECTOR APPOINTED KENNETH ANCHORS |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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