AGILITY RESOURCING LTD

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Company Documents

DateDescription
05/05/255 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Director's details changed for Mrs Gillian Louise Brown on 2024-03-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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28/07/2328 July 2023 Confirmation statement made on 2023-06-26 with updates

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26/04/2326 April 2023 Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Unit 16 Eastway Business Village Olivers Place, Fulwood Preston PR2 9WT on 2023-04-26

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-09-30

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29/11/2229 November 2022 Change of details for Mrs Gillian Louise Brown as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mrs Gillian Louise Brown on 2022-11-29

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29/11/2229 November 2022 Registered office address changed from St George's House 215 - 219 Chester Road Manchester Lancashire M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN BB1 7AP ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069588480002

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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12/02/1812 February 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 DISS40 (DISS40(SOAD))

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03/10/173 October 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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10/03/1710 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7AP

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20/09/1620 September 2016 AUDITOR'S RESIGNATION

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069588480002

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28/01/1628 January 2016 COMPANY BUSINESS 04/12/2015

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22/12/1522 December 2015 ALTER ARTICLES 04/12/2015

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BASHALL

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30/11/1530 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE BROWN / 10/07/2015

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18/11/1518 November 2015 Annual return made up to 10 July 2015 with full list of shareholders

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10/11/1510 November 2015 FIRST GAZETTE

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS BASHALL / 01/05/2015

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28/04/1528 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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28/08/1428 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/08/1319 August 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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17/07/1317 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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06/08/126 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLAIN LOUISE BROWN / 09/07/2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS BASHALL / 09/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MAR MILLS / 09/07/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLAIN LOUISE BROWN / 09/07/2010

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07/07/107 July 2010 ADOPT ARTICLES 30/06/2010

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22/01/1022 January 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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17/10/0917 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/07/0910 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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