AGILE TRANSPORT LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 20/01/2220 January 2022 | Notification of Viera Lucan as a person with significant control on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Mrs Viera Lucan as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR LUDOVIT LUCAN |
| 04/07/184 July 2018 | COMPANY NAME CHANGED AGILE CARE LTD CERTIFICATE ISSUED ON 04/07/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 25/03/1825 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 25/03/1825 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIERA PIENCAKOVA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIERA PIENCAKOVA / 30/05/2017 |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/07/1628 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIERA PIENCAKOVA / 24/05/2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/06/1513 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/06/1421 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 11/06/1311 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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