AGILE CONSULTING SERVICES (LONDON) LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/05/2414 May 2024 Appointment of Mrs Naila Nadeem as a director on 2024-05-12

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09/04/249 April 2024 Confirmation statement made on 2024-03-28 with no updates

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09/01/249 January 2024 Registered office address changed from 63 Cowley Road Ilford IG1 3JJ England to Forma House 40 Bowling Green Lane London EC1R 0NE on 2024-01-09

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14/11/2314 November 2023 Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to 63 Cowley Road Ilford IG1 3JJ on 2023-11-14

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14/11/2314 November 2023 Notification of Naila Nadeem as a person with significant control on 2022-03-25

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with updates

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08/12/218 December 2021 Confirmation statement made on 2021-12-01 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/04/2115 April 2021 31/08/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM ZAMAN / 02/12/2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON LONDON SW6 3JH

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/08/1119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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