AGILE MEDICAL LTD

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-26 with updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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

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29/09/2329 September 2023 Confirmation statement made on 2023-09-26 with updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-12-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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23/09/2123 September 2021 Director's details changed for Mrs Anita Glass on 2021-09-20

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23/09/2123 September 2021 Change of details for Mrs Anita Glass as a person with significant control on 2021-09-20

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23/09/2123 September 2021 Director's details changed for Mr Christopher Glass on 2021-09-20

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23/09/2123 September 2021 Change of details for Mr Christopher Glass as a person with significant control on 2021-09-20

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23/09/2123 September 2021 Registered office address changed from The Georgian House Main Road Barnoldby-Le-Beck Grimsby N E Lincolnshire DN37 0AU England to Estate Road 2 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TG on 2021-09-23

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23/09/2123 September 2021 Director's details changed for Mr Conran Glass on 2021-09-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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27/07/2027 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109837660001

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL GLASS

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA GLASS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GLASS

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA GLASS

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17/07/1917 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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05/11/185 November 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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02/11/182 November 2018 30/06/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 PREVSHO FROM 30/09/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/09/1727 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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