AGILE WASTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/07/2425 July 2024 | Change of details for Agile Applications Group Limited as a person with significant control on 2024-07-12 |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Appointment of Mr Tim Darbyshire as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Timothy James Ewart Bowen as a secretary on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Andrew George Fraser as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Termination of appointment of Timothy James Ewart Bowen as a director on 2024-07-12 |
| 22/07/2422 July 2024 | Registered office address changed from 79 79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2024-07-22 |
| 22/07/2422 July 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 074690840003, created on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 074690840002, created on 2024-07-12 |
| 15/07/2415 July 2024 | Registration of charge 074690840001, created on 2024-07-12 |
| 10/07/2410 July 2024 | Notification of Agile Applications Group Limited as a person with significant control on 2016-04-06 |
| 10/07/2410 July 2024 | Cessation of Andrew George Fraser as a person with significant control on 2016-04-06 |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | COMPANY NAME CHANGED CONTENDER SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/08/19 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 79 MACRAE ROAD HAM GREEN BRISTOL BS20 0DD |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE HONEYWOOD |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR TIMOTHY JAMES EWART BOWEN |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIERNAN |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES EWART BOWEN |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAIRNS |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MS ELAINE CHRISTINE HONEYWOOD |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND |
| 18/12/1518 December 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 18/11/1518 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 10562 |
| 18/11/1518 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLEMENTS |
| 02/07/152 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/06/1525 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 10457 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 7TH FLOOR TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR |
| 27/01/1527 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HARRIET CLEMENTS / 14/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN KIERNAN / 14/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON CAIRNS / 14/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER / 14/12/2014 |
| 08/12/148 December 2014 | SECOND FILING FOR FORM SH01 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MISS SARAH HARRIET CLEMENTS |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER / 14/12/2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 11 NORTH STREET PORTSLADE BRIGHTON BN41 1DH ENGLAND |
| 30/09/1330 September 2013 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD, HAM GREEN BRISTOL BS20 0DD ENGLAND |
| 15/02/1315 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O SWIFT DATAPRO SOFTWARE LTD 1-2 THE SANCTUARY EDEN OFFICE PARK, 62 MACRAE ROAD HAM GREEN BRISTOL AVON BS20 0DD UNITED KINGDOM |
| 04/02/134 February 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 30/10/1230 October 2012 | ADOPT ARTICLES 23/10/2012 |
| 30/10/1230 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 7843.00 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR RICHARD DUNCAN KIERNAN |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANCHORS |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DORE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR NIGEL GEOFFREY DORE |
| 04/09/124 September 2012 | DIRECTOR APPOINTED KENNETH ANCHORS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED ANDREW GEORGE FRASER |
| 24/08/1224 August 2012 | 14/12/10 STATEMENT OF CAPITAL GBP 2768.000 |
| 21/08/1221 August 2012 | COMPANY NAME CHANGED RUBYROAD LIMITED CERTIFICATE ISSUED ON 21/08/12 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM MERLIN HOUSE 1 LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ UNITED KINGDOM |
| 02/02/122 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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