AGILITY TRAINING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 19/04/2419 April 2024 | Cessation of Knt Investments 3 Limited as a person with significant control on 2023-10-18 |
| 19/04/2419 April 2024 | Notification of Keith Nicholas Townsend as a person with significant control on 2023-10-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Change of details for Agility Risk & Compliance Holdings Limited as a person with significant control on 2023-01-17 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 17/02/2217 February 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Micro company accounts made up to 2020-07-31 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR ROSS STUART MATTHEWS |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MRS JACQUELINE STEVENSON |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED AYYAB COCKBURN |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR. GRAHAM PICK |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET REES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 10/12/2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 20/10/2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 07/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 21/08/1221 August 2012 | 16/08/12 STATEMENT OF CAPITAL GBP 800 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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