THE AGILE NON-EXEC LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Confirmation statement made on 2025-08-30 with updates |
02/09/252 September 2025 New | Director's details changed for Mr Mark Lawrence Saunders on 2025-09-01 |
01/09/251 September 2025 New | Change of details for Mr Mark Lawrence Saunders as a person with significant control on 2025-09-01 |
28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
02/09/232 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/01/224 January 2022 | Appointment of Ryan Mark Brandon Saunders as a secretary on 2022-01-03 |
04/01/224 January 2022 | Termination of appointment of Wannapaporn Iamkhlueb as a secretary on 2022-01-03 |
07/12/217 December 2021 | Secretary's details changed for Wannnapaporn Iamkhlueb on 2021-12-07 |
02/11/212 November 2021 | Appointment of Wannnapaporn Iamkhlueb as a secretary on 2021-11-02 |
12/10/2112 October 2021 | Confirmation statement made on 2021-08-30 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 190 SOUTHEND LANE LONDON LONDON SE6 3DP |
22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
11/06/1911 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
06/09/156 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
07/09/147 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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