AGILE DATA WAREHOUSE SOLUTIONS LTD

Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-02-29

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22/08/2422 August 2024 Director's details changed for Mr Andreas Schindler on 2024-08-01

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22/08/2422 August 2024 Change of details for Andreas Schindler as a person with significant control on 2024-08-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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04/09/234 September 2023 Confirmation statement made on 2023-08-22 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/11/182 November 2018 28/02/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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05/09/175 September 2017 PSC'S CHANGE OF PARTICULARS / ANDREAS SCHINDLER / 22/08/2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/11/169 November 2016 TERMINATE SEC APPOINTMENT

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SCHINDLER / 15/02/2016

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18/03/1618 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 15/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM C/O C/O METRIC ACCOUNTANTS LTD 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB

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06/10/156 October 2015 CURREXT FROM 31/08/2015 TO 28/02/2016

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15/09/1515 September 2015 Annual return made up to 22 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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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR

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17/12/1417 December 2014 DISS40 (DISS40(SOAD))

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16/12/1416 December 2014 FIRST GAZETTE

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10/12/1410 December 2014 Annual return made up to 19 September 2014 with full list of shareholders

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

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22/08/1322 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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