AGILEBASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Second filing of a statement of capital following an allotment of shares on 2015-10-29 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINTON |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/01/2014 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/01/1923 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O BUSINESS CONTROL LIMITED FROME ROAD ODD DOWN BATH BA2 2PP ENGLAND |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR ENGLAND |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Statement of capital following an allotment of shares on 2015-10-29 |
| 07/06/167 June 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 119.0 |
| 07/06/167 June 2016 | SUB-DIVISION 29/10/15 |
| 07/06/167 June 2016 | ADOPT ARTICLES 29/10/2015 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR GONZALO ALONSO TRUJILLO |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR MARK THOMAS GARRETT |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/04/1514 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR SIMON MICHAEL MINTON |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL MINTON / 01/04/2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | 13/07/14 STATEMENT OF CAPITAL GBP 100 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM C/O CLIVE ATKINS & CO 60 MANSEL STREET SWANSEA SA1 5TF |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/08/131 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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