AGILITY PR LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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17/07/2517 July 2025 Confirmation statement made on 2025-06-16 with no updates

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17/07/2517 July 2025 Termination of appointment of Daniella Tracy Clayton as a secretary on 2025-07-17

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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24/04/2524 April 2025 Appointment of Mrs Daniella Tracy Clayton as a director on 2025-04-06

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09/10/249 October 2024 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-16 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-16 with updates

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLA TRACY CLAYTON

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES CLAYTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/08/1321 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIELLA TRACY CLAYTON / 16/06/2010

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25/08/1025 August 2010 SAIL ADDRESS CREATED

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25/08/1025 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES FRANCIS CLAYTON / 16/06/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE THATCHED COTTAGE, REDHILL RUSHDEN BUNTINGFORD HERTFORDSHIRE SG9 0TG

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/11/0715 November 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/07/0430 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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