AGILE SPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 04/02/254 February 2025 | Change of details for Mrs Harriet Catherine Owen Hunter as a person with significant control on 2025-01-21 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HUNTER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/01/1722 January 2017 | SAIL ADDRESS CHANGED FROM: LYEFIELD HOUSE LOWER BREACHE ROAD EWHURST CRANLEIGH SURREY GU6 7SQ ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR MATTHEW EDMUND HUNTER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/02/1413 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SAIL ADDRESS CHANGED FROM: C/O AGILE SPACE THE MANOR HOUSE UPPER STREET SHERE GUILDFORD SURREY GU5 9JA UNITED KINGDOM |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDMUND HUNTER / 24/01/2013 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET CATHERINE OWEN HUNTER / 24/01/2013 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM CONEYHURST BUNGALOW CONEYHURST LANE EWHURST CRANLEIGH SURREY GU6 7PN UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM STUDIO 9 THE PIANO FACTORY 113-117 FARRINGDON ROAD LONDON EC1R 3BX |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/02/1119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1119 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 19/02/1119 February 2011 | SAIL ADDRESS CHANGED FROM: C/O AGILE SPACE STUDIO 9, THE PIANO FACTORY 113-117 FARRINGDON ROAD LONDON EC1R 3BX UNITED KINGDOM |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SAIL ADDRESS CREATED |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET CATHERINE OWEN HUNTER / 22/01/2010 |
| 20/02/1020 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDMUND HUNTER / 22/01/2010 |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: STUDIO 9 THE PIANO FACTORY 113-117 FARRINGTON ROAD LONDON EC1R 3BX |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: SHAW WALKER 31 GREAT QUEEN STREET LONDON WC2B 5AE |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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