AGILE MINDS CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Registered office address changed from 20 Farley Avenue Harbury Leamington Spa Warwickshire CV33 9LX to Minerva Mill Station Road Alcester Warwickshire B49 5ET on 2024-03-25 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/12/1914 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | COMPANY NAME CHANGED CATALYST DIGITAL LIMITED CERTIFICATE ISSUED ON 18/07/19 |
| 04/07/194 July 2019 | COMPANY NAME CHANGED AGILE MINDS CONSULTING LIMITED CERTIFICATE ISSUED ON 04/07/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 24/03/1824 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 12/06/1512 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/08/1213 August 2012 | SAIL ADDRESS CHANGED FROM: KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ UNITED KINGDOM |
| 13/08/1213 August 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 26/01/1126 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED HENLEY CONSULTING LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 15/10/0915 October 2009 | CHANGE OF NAME 30/09/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED NETVISION LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY HENLEY GROUP (UK) LIMITED |
| 09/06/089 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: THE DAIRY HOUSE, 60 KENILWORTH ROAD, LEAMINGTON SPA WARWICKSHIRE CV32 6JX |
| 12/01/0512 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED BLUE PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 20/02/03 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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