DIRECT AGILE LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Director's details changed for Mrs Sabrina Cecilia Elizabeth Bruce on 2024-11-11

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19/12/2419 December 2024 Change of details for Mrs Sabrina Cecilia Elizabeth Bruce as a person with significant control on 2024-11-11

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11/12/2411 December 2024 Confirmation statement made on 2024-12-03 with updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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18/08/2318 August 2023 Cessation of Robert Oliver John Bruce as a person with significant control on 2023-08-17

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18/08/2318 August 2023 Change of details for Mrs Sabrina Cecilia Elizabeth Bruce as a person with significant control on 2023-08-17

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18/08/2318 August 2023 Termination of appointment of Robert Oliver John Bruce as a director on 2023-08-17

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06/01/236 January 2023 Confirmation statement made on 2022-12-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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11/06/1911 June 2019 CHANGE OF NAME 21/03/2019

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05/06/195 June 2019 COMPANY NAME CHANGED PIN POINT LABS LIMITED CERTIFICATE ISSUED ON 05/06/19

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29/04/1929 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1921 January 2019 09/10/18 STATEMENT OF CAPITAL GBP 4

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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13/08/1813 August 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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12/05/1712 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SABRINA NOTO / 30/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 54 CHESTNUT DRIVE DARLINGTON DL1 4RS ENGLAND

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER JOHN BRUCE / 20/01/2014

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27/01/1427 January 2014 DIRECTOR APPOINTED SABRINA NOTO

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27/01/1427 January 2014 17/01/14 STATEMENT OF CAPITAL GBP 2

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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