AGILE NETWORK SYSTEMS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-01 with no updates

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15/04/2415 April 2024 Satisfaction of charge 102113900001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102113900001

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02/10/182 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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10/07/1810 July 2018 18/01/18 STATEMENT OF CAPITAL GBP 200

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILE NETWORK 360 LTD

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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27/06/1827 June 2018 CESSATION OF GARY FRANCIS BROOKS AS A PSC

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23/05/1823 May 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 DIRECTOR APPOINTED PHILIP BROOKS

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13/11/1713 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1713 November 2017 ARTICLES OF ASSOCIATION

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23/08/1723 August 2017 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 PREVSHO FROM 31/08/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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06/06/176 June 2017 CURREXT FROM 30/06/2017 TO 31/08/2017

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02/06/162 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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