ESB AGILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Meritec Limited as a person with significant control on 2025-04-15 |
| 22/04/2522 April 2025 | Director's details changed for Mr Lee Michael Connor on 2025-04-15 |
| 22/04/2522 April 2025 | Director's details changed for Mr David Adam Gardner on 2025-04-15 |
| 17/04/2517 April 2025 | Director's details changed for Mr Adam Wilkinson on 2025-04-15 |
| 17/04/2517 April 2025 | Director's details changed for Mr John Jeffrey Bent on 2025-04-15 |
| 17/04/2517 April 2025 | Change of details for Meritec Limited as a person with significant control on 2025-04-15 |
| 17/04/2517 April 2025 | Registered office address changed from Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2025-04-17 |
| 17/04/2517 April 2025 | Secretary's details changed for Mr Steven Paul Wilkinson on 2025-04-15 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/01/252 January 2025 | Registered office address changed from Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2025-01-02 |
| 02/01/252 January 2025 | Change of details for Meritec Limited as a person with significant control on 2025-01-02 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR LEE MICHAEL CONNOR |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR ADAM WILKINSON |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CESSATION OF MERITEC HOLDINGS LIMITED AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERITEC LIMITED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | CURRSHO FROM 30/09/2016 TO 31/05/2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/11/1511 November 2015 | SECRETARY APPOINTED MR STEVEN PAUL WILKINSON |
| 06/11/156 November 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 27/10/2014 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANTHONY PETER WILD |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR PHILIP JOHN BARON |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR JOHN JEFFREY BENT |
| 19/01/1519 January 2015 | ARTICLES OF ASSOCIATION |
| 19/01/1519 January 2015 | 27/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 16/09/1316 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1316 September 2013 | COMPANY NAME CHANGED SCHOSWEEN 15 LIMITED CERTIFICATE ISSUED ON 16/09/13 |
| 06/09/136 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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