AGILE MANAGEMENT SYSTEMS LTD

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Company Documents

DateDescription
27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Certificate of change of name

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with updates

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17/06/2417 June 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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16/05/2416 May 2024 Registered office address changed from The Horseshoe Harviestoun Road Dollar FK14 7PT Scotland to Bakiebutts View Kinellar Aberdeen AB21 0TE on 2024-05-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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28/09/2328 September 2023 Confirmation statement made on 2023-09-19 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 DISS40 (DISS40(SOAD))

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06/01/216 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MACGREGOR LOUDEN

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06/01/216 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN LOUDEN

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05/01/215 January 2021 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/12/1914 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6421880002

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14/12/1914 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6421880001

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20/09/1920 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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