AGILE GXP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 04/06/244 June 2024 | Change of details for Clive Stuart Crutchfield as a person with significant control on 2024-06-04 |
| 04/06/244 June 2024 | Director's details changed for Clive Stuart Crutchfield on 2024-06-04 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/03/1919 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE STUART CRUTCHFIELD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/08/162 August 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 100 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/08/1521 August 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/07/1430 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O TAXASSIST ACCOOUNTANTS 635, BATH ROAD SLOUGH BERKSHIRE SL1 6AE |
| 24/07/1324 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/06/1123 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/08/1031 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART CRUTCHFIELD / 01/10/2009 |
| 05/07/105 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED C-COM LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA OGILVIE |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CRUTCHFIELD / 31/05/2008 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 94 HIGHDOWN ROAD HOVE EAST SUSSEX BN3 6EA |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 25/09/0225 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/09/0012 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9613 September 1996 | COMPANY NAME CHANGED FLAMERIDGE LIMITED CERTIFICATE ISSUED ON 16/09/96 |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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