AGILEE IO LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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01/06/241 June 2024 Confirmation statement made on 2024-06-01 with updates

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01/06/241 June 2024 Registered office address changed from 204 George Lambton Avenue Newmarket Suffolk CB8 0DX to 2 Lansdowne Road Croydon CR9 2ER on 2024-06-01

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01/06/241 June 2024 Notification of Gemma Claire Lee as a person with significant control on 2024-06-01

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01/06/241 June 2024 Appointment of Miss Gemma Claire Lee as a director on 2024-06-01

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01/06/241 June 2024 Termination of appointment of Ewa Zawisla as a secretary on 2024-06-01

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01/06/241 June 2024 Termination of appointment of Marcin Leszek Krysiak as a director on 2024-06-01

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01/06/241 June 2024 Cessation of Marcin Leszek Krysiak as a person with significant control on 2024-06-01

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13/12/2313 December 2023 Confirmation statement made on 2023-11-24 with no updates

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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29/12/2229 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 COMPANY NAME CHANGED AGILETECH IT LIMITED CERTIFICATE ISSUED ON 19/11/19

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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20/12/1520 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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