AGILITY SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2024-03-01 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 24/04/2324 April 2023 | Change of details for Mrs Karen Holly Fish as a person with significant control on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HOLLY FISH |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MORT |
| 30/07/2030 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FISH |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM / 01/10/2016 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 11 WESTGATE ROAD NEWCASTLE UPON TYNE NE4 9PN ENGLAND |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM AUDLEY MEWS ROWS TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE3 1QE |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR DAVID MALCOLM |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MARTYN FISH |
| 11/02/1311 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | CORPORATE SECRETARY APPOINTED COMPANY SECRETARIES (CHESTER) LTD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MALCOLM |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | APPOINT PERSON AS DIRECTOR |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAM |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR DAVID MALCOLM |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE IRIS MORT / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOLAM / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | SECRETARY APPOINTED MR ANDREW BOLAM |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY MARK VAN SCHALKWYK |
| 24/02/0924 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/078 February 2007 | £ NC 2000/20000 20/03/ |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 20/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SUITE 7 HAWTHORN HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3SG |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | £ NC 1000/2000 31/12/01 |
| 01/02/021 February 2002 | NC INC ALREADY ADJUSTED 31/01/01 |
| 01/02/021 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 59 ENNERDALE DRIVE CONGLETON CHESHIRE CW12 4FJ |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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