AGILE HORIZONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES POWER / 22/05/2018 |
| 22/05/1822 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES POWER / 20/05/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT ENGLAND |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT ENGLAND |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES POWER / 31/07/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES POWER / 18/07/2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM C/O MR P POWER ARDMORE LIPSCOMB CLOSE HERMITAGE BERKSHIRE RG18 9SZ UNITED KINGDOM |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | COMPANY NAME CHANGED HUMANETIX UK LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES POWER / 04/09/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN POWER / 04/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN POWER / 04/08/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 WILLOWHERB WAY DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1RY |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES POWER / 27/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED GLENDALOUGH SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 12/06/9812 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: C/O T T ACCOUNTANCY SERVICES THE OLD TAVERN, MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 12/09/9712 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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