THE AGILE NON-EXEC LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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02/09/252 September 2025 NewDirector's details changed for Mr Mark Lawrence Saunders on 2025-09-01

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01/09/251 September 2025 NewChange of details for Mr Mark Lawrence Saunders as a person with significant control on 2025-09-01

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Appointment of Ryan Mark Brandon Saunders as a secretary on 2022-01-03

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04/01/224 January 2022 Termination of appointment of Wannapaporn Iamkhlueb as a secretary on 2022-01-03

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07/12/217 December 2021 Secretary's details changed for Wannnapaporn Iamkhlueb on 2021-12-07

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02/11/212 November 2021 Appointment of Wannnapaporn Iamkhlueb as a secretary on 2021-11-02

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12/10/2112 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 190 SOUTHEND LANE LONDON LONDON SE6 3DP

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 31/08/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/09/156 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/09/147 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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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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