AGILESPHERE CONSULTING (UK) LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-18 with no updates

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07/01/257 January 2025 Termination of appointment of Simon John Nadin as a secretary on 2025-01-01

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 2024-06-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-18 with no updates

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05/01/245 January 2024 Termination of appointment of Jeremy Francis Renwick as a director on 2023-12-23

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Appointment of Mr Simon John Nadin as a secretary on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-18 with no updates

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29/11/2229 November 2022 Registered office address changed from The Leather Market - Lm 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 2022-11-29

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with no updates

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21/12/2121 December 2021 Director's details changed for Mr Hugh Patrick Ivory on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Jeremy Francis Renwick on 2021-12-21

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY FRANCIS RENWICK / 04/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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27/12/1827 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY FRANCIS RENWICK / 14/12/2018

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / AGILESPHERE INNOVATION LIMITED / 14/12/2018

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18/12/1818 December 2018 CESSATION OF HUGH IVORY AS A PSC

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18/12/1818 December 2018 CESSATION OF DAVINA SIRISENA AS A PSC

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH IVORY / 10/12/2018

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18/12/1818 December 2018 CESSATION OF JEREMY FRANCIS RENWICK AS A PSC

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM SUSSEX INNOVATION CENTRE 12-18 ADDISCOMBE ROAD CROYDON CR0 0XT UNITED KINGDOM

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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