AGILE PR LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-01 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/04/2321 April 2023 Micro company accounts made up to 2023-01-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Registered office address changed from 15 Essex Close Mount Nod Coventry West Midlands CV5 7HX England to 3 Charlesworth Close Tile Hill Coventry West Midlands CV4 9WX on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mrs Anna Prosser on 2023-01-04

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04/01/234 January 2023 Change of details for Mrs Anna Prosser as a person with significant control on 2023-01-04

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MRS ANNA PROSSER / 15/03/2021

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA PROSSER / 15/03/2021

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 21 TAMWORTH ROAD POLESWORTH TAMWORTH B78 1HP ENGLAND

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 51 TAMWORTH ROAD POLESWORTH TAMWORTH STAFFORDSHIRE B78 1HP ENGLAND

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/03/1629 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 26 COOMBE DRIVE NUNEATON WARWICKSHIRE CV10 9DD

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNA PROSSER / 01/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/03/1522 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BENNETT / 01/03/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/07/1215 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/03/1123 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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17/01/1117 January 2011 31/01/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA PROSSER / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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07/01/107 January 2010 31/01/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY CARL PROSSER

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29/04/0929 April 2009 SECRETARY APPOINTED MR COLIN DOUGLAS BENNETT

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31/10/0831 October 2008 31/01/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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