AGILE COMPUTERS LIMITED

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DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-13 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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07/04/257 April 2025 Registered office address changed from Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to 41 High Street Orpington BR6 0JE on 2025-04-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-05-13 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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12/10/2212 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with no updates

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06/04/226 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM OFFICE 2, 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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11/04/2011 April 2020 REGISTERED OFFICE CHANGED ON 11/04/2020 FROM OFFICE 12B, 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA ENGLAND

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM SUITE 6 WESLEY COURT 4A PRIORY ROAD HIGH WYCOMBE HP13 6SE ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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05/04/185 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM UNIT 3 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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24/04/1724 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/05/1515 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/05/1419 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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18/04/1418 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/05/1316 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/05/1217 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/06/117 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 13/05/2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BROWN / 13/05/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/05/0920 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/05/0814 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/12/074 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/05/0723 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/06/0622 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/06/0520 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/05/0427 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: UNIT 3 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB

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19/05/0319 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0210 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/06/017 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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15/01/0115 January 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ

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31/05/0031 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/05/9926 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/06/988 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/07/975 July 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/07/9610 July 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/06/9515 June 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 REGISTERED OFFICE CHANGED ON 15/06/95

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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05/12/945 December 1994 £ NC 100/1000 09/11/94

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05/12/945 December 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/94

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18/07/9418 July 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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27/07/9327 July 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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28/07/9228 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: AWILLOWDENE ODAY HILL DRAYTON ABINGDON, OXON OX14 4AB

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18/05/9218 May 1992 SECRETARY RESIGNED

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13/05/9213 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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