AGILEASSETS LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Mr Robbert Hendrik Herman Reeder as a director on 2021-12-13 |
| 24/02/2224 February 2022 | Termination of appointment of Stuart William Hudson as a director on 2021-12-13 |
| 24/02/2224 February 2022 | Cessation of Stuart William Hudson as a person with significant control on 2021-12-13 |
| 24/02/2224 February 2022 | Notification of Trimble Inc as a person with significant control on 2021-12-13 |
| 24/02/2224 February 2022 | Appointment of James Anthony Kirkland as a director on 2021-12-13 |
| 24/02/2224 February 2022 | Appointment of Julie Ann Shepard as a director on 2021-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/04/2115 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HUDSON / 01/04/2018 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / STUART WILLIAM HUDSON / 01/04/2018 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 01/09/171 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HUDSON / 31/03/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GALEN FISCHER |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HUDSON / 31/03/2017 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALEN HUGH FISCHER / 05/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HUDSON / 05/10/2016 |
| 07/10/167 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HUDSON / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GALEN HUGH FISCHER / 05/10/2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR GALEN HUGH FISCHER |
| 03/04/143 April 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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