AGILE ICT PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-01 with updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-08-31

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05/12/245 December 2024 Satisfaction of charge 066006950002 in full

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05/12/245 December 2024 Satisfaction of charge 066006950003 in full

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05/12/245 December 2024 Satisfaction of charge 066006950001 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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02/05/242 May 2024 Confirmation statement made on 2024-05-01 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-01 with updates

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15/12/2215 December 2022 Registered office address changed from 12-14 Carlton Place Southampton Hants SO15 2EA to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2022-12-15

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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17/03/2017 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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19/02/1919 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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01/02/181 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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01/02/181 February 2018 CURREXT FROM 31/05/2018 TO 31/08/2018

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066006950003

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066006950002

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066006950001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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02/02/172 February 2017 COMPANY NAME CHANGED AGILEX10 LIMITED CERTIFICATE ISSUED ON 02/02/17

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13/07/1613 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/06/159 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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09/07/149 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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13/06/1313 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/07/124 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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27/06/1127 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/06/109 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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22/05/0822 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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