AGILITY NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Director's details changed for Mr Stuart Kenneth Geeves on 2023-11-20 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-07-05 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/07/197 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/01/1610 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/01/1510 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ ENGLAND |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/01/136 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/01/1218 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/03/1127 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 08/02/118 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM VENTURE HOUSE 2 ARLINGTON SQUARE BRACKNELL BERKSHIRE RG12 1WA |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH GEEVES / 17/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; AMEND |
| 13/01/0413 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | COMPANY NAME CHANGED HPS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/11/03 |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | £ IC 3/2 10/09/02 £ SR 1@1=1 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 18/01/9918 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/02/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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