AGILE GLOBAL LOGISTICS GROUP LTD

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Company Documents

DateDescription
07/02/257 February 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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05/02/255 February 2025 Registration of charge 110825140002, created on 2025-01-29

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02/12/242 December 2024 Confirmation statement made on 2024-11-19 with updates

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23/10/2423 October 2024 Satisfaction of charge 110825140001 in full

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-11-30

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16/03/2416 March 2024 Previous accounting period shortened from 2023-12-31 to 2023-11-30

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15/03/2415 March 2024 Appointment of Mr Christian Richard Mouncey as a director on 2024-03-12

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30/11/2330 November 2023 Confirmation statement made on 2023-11-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/09/2319 September 2023 Change of details for Mr Mark Jones as a person with significant control on 2023-09-12

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19/09/2319 September 2023 Director's details changed for Mr Mark Jones on 2023-09-19

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08/08/238 August 2023 Sub-division of shares on 2023-06-29

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Memorandum and Articles of Association

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03/05/233 May 2023 Director's details changed for Mr Matthew Day on 2023-05-03

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03/05/233 May 2023 Change of details for Mr Matthew Day as a person with significant control on 2023-05-03

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29/03/2329 March 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-11-30

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26/01/2326 January 2023 Director's details changed for Mr Matthew Day on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr Matthew Day as a person with significant control on 2023-01-10

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26/01/2326 January 2023 Change of details for Mr Mark Jones as a person with significant control on 2023-01-10

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26/01/2326 January 2023 Director's details changed for Mr Martin Day on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Paul Curd on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Steven Johnson on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Mark Jones on 2023-01-26

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20/01/2320 January 2023 Registered office address changed from The Belfry 4400 Parkway Whiteley, Fareham Hampshire PO15 7FJ United Kingdom to 1 the Belfry 4400 Parkway Whiteley, Fareham Hampshire PO15 7FJ on 2023-01-20

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10/01/2310 January 2023 Registered office address changed from Office 30, Steel House 4300 Parkway Whiteley, Fareham Hampshire PO15 7FP United Kingdom to The Belfry 4400 Parkway Whiteley, Fareham Hampshire PO15 7FJ on 2023-01-10

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-19 with no updates

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14/10/2214 October 2022 Director's details changed for Mr Martin Day on 2022-10-14

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04/10/224 October 2022 Change of details for Mr Matthew Day as a person with significant control on 2022-10-01

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04/10/224 October 2022 Director's details changed for Mr Matthew Day on 2022-10-04

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21/01/2221 January 2022 Registration of charge 110825140001, created on 2022-01-21

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17/01/2217 January 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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05/01/215 January 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSON / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CURD / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAY / 17/09/2020

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAY / 17/09/2020

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM OFFICE 12 STEEL HOUSE, 4300 PARKWAY WHITELEY, FAREHAM HAMPSHIRE PO15 7FP UNITED KINGDOM

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAY / 17/09/2020

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 17/09/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JONES / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CURD / 04/06/2020

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN DAY / 04/06/2020

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM OFFICE 43 PURE OFFICES ONE PORT WAY PORTSMOUTH ENGLAND PO6 4TY

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAY / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSON / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAY / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 04/06/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MATTHEW JOHN DAY / 18/11/2018

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/12/1811 December 2018 DIRECTOR APPOINTED MR MARTIN DAY

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11/12/1811 December 2018 DIRECTOR APPOINTED MR PAUL CURD

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11/12/1811 December 2018 DIRECTOR APPOINTED MR STEVEN JOHNSON

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11/12/1811 December 2018 DIRECTOR APPOINTED MR MARK JONES

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11/12/1811 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 100

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ UNITED KINGDOM

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06/04/186 April 2018 ADOPT ARTICLES 19/03/2018

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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