AGILE OFFICE SYSTEMS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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27/11/2427 November 2024 Application to strike the company off the register

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02/07/242 July 2024 Confirmation statement made on 2024-06-15 with no updates

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03/04/243 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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08/12/228 December 2022 Registered office address changed from 38 Snowdonia Way Huntingdon PE29 6XP England to 167-169 Great Portland Street London W1W 5PF on 2022-12-08

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23/11/2223 November 2022 Micro company accounts made up to 2021-09-30

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14/10/2214 October 2022 Compulsory strike-off action has been discontinued

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14/10/2214 October 2022 Compulsory strike-off action has been discontinued

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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 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GRAUWILER / 21/07/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GRAUWILER / 01/08/2014

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03/07/143 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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29/08/1329 August 2013 02/07/13 STATEMENT OF CAPITAL GBP 1

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 4 OLD STATION COURT BLUNHAM MK44 3PN ENGLAND

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29/08/1329 August 2013 ALTER ARTICLES 02/07/2013

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28/08/1328 August 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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09/08/129 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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