AGILE GROUP SYSTEMS & SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 093357350007, created on 2025-07-28 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093357350005 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 28 MOMENTUM PLACE BAMBER BRIDGE PRESTON LANCASHIRE PR5 7EF UNITED KINGDOM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | REDUCE ISSUED CAPITAL 29/02/2016 |
| 11/03/1611 March 2016 | SOLVENCY STATEMENT DATED 29/02/16 |
| 11/03/1611 March 2016 | STATEMENT BY DIRECTORS |
| 11/03/1611 March 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1523 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL |
| 07/06/157 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 400000 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093357350004 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093357350003 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093357350002 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PHILIP JONES |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093357350001 |
| 17/01/1517 January 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED MR MARK WILLIAM HUGHES |
| 17/01/1517 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT-GOLDSTONE |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG ENGLAND |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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