AGILE IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Notification of Andrew Charles Griggs as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM MIDSHIRES HOUSE SMEATON CLOSE AYLESBURY BUCKS HP19 8HL ENGLAND |
| 23/07/2023 July 2020 | Registered office address changed from , Midshires House Smeaton Close, Aylesbury, Bucks, HP19 8HL, England to The Gables Lines Hill Aston Abbotts Aylesbury Buckinhamshire HP22 4NG on 2020-07-23 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ |
| 14/01/2014 January 2020 | Registered office address changed from , Elsinore House 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ to The Gables Lines Hill Aston Abbotts Aylesbury Buckinhamshire HP22 4NG on 2020-01-14 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 09/07/199 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRIGGS / 01/10/2013 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY STUART BURGESS |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART ALAN BURGESS / 13/04/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BURGESS / 20/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN BURGESS / 20/01/2012 |
| 07/10/117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 130 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/10/1031 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES GRIGGS / 01/09/2010 |
| 31/10/1031 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/0920 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 12 TEMPLE STREET AYLESBURY BUCKS HP20 2RQ |
| 19/11/0819 November 2008 | |
| 10/11/0810 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIGGS / 01/03/2008 |
| 30/10/0830 October 2008 | GBP NC 100/600 27/10/2008 |
| 30/10/0830 October 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 07/05/087 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 22/12/0522 December 2005 | |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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