AGILEWORX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR CONOR OCALLAGHAN / 17/02/2020 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 17/02/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 24/07/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 14 CRAIGMORE TOWER GUILDFORD ROAD WOKING GU22 7RB ENGLAND |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 24/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 14 GUILDFORD ROAD WOKING GU22 7RB ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 33 CHADWICK STREET LEEDS LS10 1PJ ENGLAND |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 08/11/168 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 01/01/2016 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 14 MACKENZIE HOUSE CHADWICK STREET LEEDS WEST YORKSHIRE LS10 1PJ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED O CALLAGHAN IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 19 ASHDOWN CLOSE WOKING SURREY GU227PG ENGLAND |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 29/05/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 17/03/2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 25 BANDERS RISE GUILDFORD SURREY GU12SL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 13/03/2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM FLAT 5 WEY COURT 32 CLAREMONT AVENUE WOKING SURREY GU22 7HX ENGLAND |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 28/01/2013 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 3 ABBOTS YARD GUILDFORD SURREY GU1 4RW ENGLAND |
| 10/10/1210 October 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 24/07/2012 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 15 FROBISHER COURT OLD WOOLWICH GREENWICH SE10 9TE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | PREVSHO FROM 28/02/2012 TO 31/07/2011 |
| 23/11/1123 November 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 14 THE COURT BURY FIELDS GUILDFORD GU2 4BA |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 19/09/2011 |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'CALLAGHAN / 30/07/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 138 THE BELVEDERE HOMERTON STREET CAMBRIDGE CB20NU UNITED KINGDOM |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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