AGILE SECURITY CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 21/03/2321 March 2023 | Cessation of George Gilly Davis as a person with significant control on 2021-07-24 |
| 21/03/2321 March 2023 | Notification of Felix Kobena Abaidoo as a person with significant control on 2022-03-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Termination of appointment of George Gilly Davis as a director on 2021-07-24 |
| 01/08/211 August 2021 | Registered office address changed from 6 Newton House Prospect Hill Walthamstow London E17 3ER to 1st Floor 172 Hoe Street Walthamstow London E17 4QH on 2021-08-01 |
| 10/04/2110 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 16/12/1816 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GBA SECRETARIAL LIMITED / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GILLY DAVIS / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KOBENA ABAIDOO / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX KOBENA ABAIDOO / 21/07/2016 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061623300001 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY FELIX ABAIDOO |
| 13/06/1413 June 2014 | CORPORATE SECRETARY APPOINTED GBA SECRETARIAL LIMITED |
| 02/05/142 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GILLY DAVIS / 01/07/2013 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 34 BEULAH ROAD WALTHAMSTOW LONDON E17 9LQ |
| 17/04/1317 April 2013 | 15/03/13 NO CHANGES |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | 15/03/12 NO CHANGES |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 6 NEWTON HOUSE, PROSPECT HILL WALTHAMSTOW LONDON E17 3ER |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GILLY DAVIS / 02/05/2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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