AGILE BUSINESS CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 11/03/2511 March 2025 | Appointment of Edward George Holt as a director on 2025-02-14 |
| 18/02/2518 February 2025 | Appointment of Karen Louise Mcallen as a director on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Termination of appointment of Richard John Campbell as a director on 2024-11-08 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Termination of appointment of Mwaka Lungu as a director on 2024-06-05 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Appointment of Mr Giles Jonathan Lindsay as a director on 2023-11-10 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Appointment of Richard John Campbell as a director on 2022-12-09 |
| 30/11/2230 November 2022 | Termination of appointment of Mohammed Sirajul Islam Azizur Rahim Choudhury as a director on 2022-11-11 |
| 30/11/2230 November 2022 | Termination of appointment of David Cedric Roberts as a director on 2022-11-11 |
| 30/11/2230 November 2022 | Termination of appointment of Hayley Marie Vonder as a director on 2022-11-25 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/01/2230 January 2022 | Termination of appointment of Andrew Marshall Craddock as a director on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Resolutions |
| 06/10/216 October 2021 | Registered office address changed from Office G48, Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ England to Regus Ashford Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ on 2021-10-06 |
| 03/08/213 August 2021 | Appointment of Haylie Marie Vonder as a director on 2021-07-09 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED JAMES WILLIAM VINCENT GRANT |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR DAVID CEDRIC ROBERTS |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 12/02/1912 February 2019 | ADOPT ARTICLES 19/03/2018 |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBERTS |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY HENSON |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JOHN MARK WILLIAMS |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR PETER COESMANS |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR PHILIP DUNCAN ALEXANDER |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ONOFRI |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OWENS |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PAGE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MESSENGER |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARK STEPHEN SIMMONDS |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 05/10/165 October 2016 | COMPANY NAME CHANGED DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED CERTIFICATE ISSUED ON 05/10/16 |
| 05/10/165 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR GEOF ELLINGHAM |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS |
| 29/03/1629 March 2016 | 08/03/16 NO MEMBER LIST |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR SIMONE ONOFRI |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MULLIN |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 30/07/1530 July 2015 | SAIL ADDRESS CREATED |
| 30/03/1530 March 2015 | 08/03/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CRAIG WRIGHT / 30/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR LIONEL RICHARD MULLIN |
| 28/03/1528 March 2015 | DIRECTOR APPOINTED MS MYRIAM HAMED TORRES |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA GODWIN |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR MOHAMMED SIRAJUL ISLAM AZIZUR RAHIM CHOUDHURY |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR JASON CRAIG WRIGHT |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY TUDOR |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | 08/03/14 NO MEMBER LIST |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ANDREW MARSHALL CRADDOCK |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRADDOCK |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MEASEY |
| 22/03/1322 March 2013 | 08/03/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE OLIVER |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE JANE TAYLOR / 23/03/2012 |
| 02/04/122 April 2012 | 08/03/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE TUDOR / 23/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MESSENGER / 23/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHARLES PAGE / 23/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN RICHARDS / 23/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA HENSON / 23/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KAY ROBERTS / 23/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL CRADDOCK / 23/03/2012 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MS JULIA DENISE GODWIN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR PETER VINCENT MEASEY |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | 08/03/11 NO MEMBER LIST |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MARK STEPHEN SIMMONDS |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR THOMAS JAMES OWENS |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED LESLIE MICHAEL OLIVER |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM INVICTA BUSINESS CENTRE MONUMENT WAY ASHFORD KENT TN24 0HB |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL CRADDOCK / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA HENSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE JANE TAYLOR / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHARLES PAGE / 16/03/2010 |
| 16/03/1016 March 2010 | 08/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA KAY ROBERTS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANE TUDOR / 16/03/2010 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH IVORY |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIFFORD |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER STAPLETON |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MS KATIE JANE TAYLOR |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HENSON / 14/05/2009 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR TIM DIFFORD |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MRS JENNIFER ANN MARGARET STAPLETON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY FAZACKERLEY |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 08/03/09 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR KIRK WILLIAMS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ISOBEL NICHOLSON |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 08/03/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED VICTOR PAGE |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DICKSON |
| 11/01/0811 January 2008 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | ANNUAL RETURN MADE UP TO 08/03/07 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | ANNUAL RETURN MADE UP TO 08/03/06 |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | ANNUAL RETURN MADE UP TO 08/03/05 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 08/03/04 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | ANNUAL RETURN MADE UP TO 08/03/03 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | ANNUAL RETURN MADE UP TO 08/03/02 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 08/03/01 |
| 24/01/0124 January 2001 | ALTER ARTICLES 11/10/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ALTER ARTICLES 18/05/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 08/03/00 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/04/9910 April 1999 | ANNUAL RETURN MADE UP TO 08/03/99 |
| 19/02/9919 February 1999 | ALTER MEM AND ARTS 15/05/98 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | ANNUAL RETURN MADE UP TO 08/03/98 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | ANNUAL RETURN MADE UP TO 08/03/97 |
| 22/04/9722 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: COACH HOUSE CHURCH HILL KINGSNORTH ASHFORD,KENT.TN23 3EG |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ANNUAL RETURN MADE UP TO 08/03/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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