AGILITY MULTICHANNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Satisfaction of charge 1 in full |
| 21/03/2521 March 2025 | Termination of appointment of David Michael Woodworth as a director on 2024-11-08 |
| 21/03/2521 March 2025 | Termination of appointment of David Michael Woodworth as a secretary on 2024-11-08 |
| 21/03/2521 March 2025 | Appointment of Edward John Dillon as a director on 2024-11-08 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 |
| 06/12/236 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 05/09/235 September 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05 |
| 03/05/233 May 2023 | Termination of appointment of James Andrew Triandiflou as a director on 2023-01-23 |
| 03/05/233 May 2023 | Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23 |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 09/02/229 February 2022 | Appointment of James Triandiflou as a director on 2022-01-28 |
| 09/02/229 February 2022 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28 |
| 09/02/229 February 2022 | Termination of appointment of Jeffrey Dirk Shoreman as a director on 2022-01-28 |
| 09/02/229 February 2022 | Termination of appointment of Richard Brian Gurley as a director on 2022-01-28 |
| 09/02/229 February 2022 | Appointment of David Woodworth as a director on 2022-01-28 |
| 09/02/229 February 2022 | Appointment of David Woodworth as a secretary on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 24/09/2124 September 2021 | Notification of a person with significant control statement |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAN THORBECKE / 20/09/2019 |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY REHNERT |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC WOLPOW |
| 08/10/188 October 2018 | CESSATION OF JASON MARK SIMPSON AS A PSC |
| 08/10/188 October 2018 | CESSATION OF ANDREW GRAHAM COOK AS A PSC |
| 08/10/188 October 2018 | CESSATION OF RICHARD CHRISTOPHER RISHWORTH HUNT AS A PSC |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR FREDRIK JAN THORBECKE |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MISCHNICK |
| 02/03/182 March 2018 | DIRECTOR APPOINTED KEVIN MISCHNICK |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NEY |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMPSON |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT 4 TRIUNE COURT MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ |
| 29/01/1829 January 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 09/11/179 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 48750 |
| 09/11/179 November 2017 | SUB-DIVISION 17/10/17 |
| 08/11/178 November 2017 | ADOPT ARTICLES 17/10/2017 |
| 08/11/178 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER RISHWORTH HUNT / 01/09/2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP ENGLAND |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 05/12/2012 |
| 09/01/139 January 2013 | 24/08/12 STATEMENT OF CAPITAL GBP 46250 |
| 04/01/134 January 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | CURRSHO FROM 31/10/2012 TO 31/12/2011 |
| 09/11/119 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED RICHARD CHRISTOPHER RISHWORTH HUNT |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR ANDREW GRAHAM COOK |
| 06/09/116 September 2011 | DIRECTOR APPOINTED JASON SIMPSON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED |
| 01/09/111 September 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 38750 |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED DENCO 8 LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AGILITY MULTICHANNEL LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company