TMR AGILITY COMMUNICATIONS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a small company made up to 2024-07-31

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07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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20/01/2420 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Accounts for a small company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Current accounting period shortened from 2023-08-31 to 2023-07-31

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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02/03/232 March 2023 Second filing of Confirmation Statement dated 2023-02-06

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with updates

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22/12/2222 December 2022 Termination of appointment of Ged Taylor as a director on 2022-12-22

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

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07/02/227 February 2022 Confirmation statement made on 2022-02-06 with updates

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24/01/2224 January 2022 Change of details for Mr Alan Benjamin Riddoch as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Director's details changed for Mrs Stephanie Elizabeth Riddoch on 2022-01-24

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24/01/2224 January 2022 Director's details changed for Mr Alan Benjamin Riddoch on 2022-01-24

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24/01/2224 January 2022 Secretary's details changed for Mrs Stephanie Riddoch on 2022-01-24

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18/01/2218 January 2022 Termination of appointment of Alan St John Riddoch as a director on 2022-01-17

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18/01/2218 January 2022 Appointment of Mrs Stephanie Elizabeth Riddoch as a director on 2022-01-17

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-08-31

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

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

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/10/191 October 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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

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22/06/1922 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORRY

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM FLAT 7 GRANVILLE HOUSE 7 COLLEGE AVENUE FORMBY LIVERPOOL L37 3JL

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30/05/1930 May 2019 COMPANY NAME CHANGED FRESHFIELD PROPERTY LTD CERTIFICATE ISSUED ON 30/05/19

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11/03/1911 March 2019 DIRECTOR APPOINTED MR STEPHEN PETER GORRY

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WOOLLEY

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11/03/1911 March 2019 CESSATION OF STEPHANIE WOOLLEY AS A PSC

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM PO BOX 4385 10604192: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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16/06/1816 June 2018 DISS40 (DISS40(SOAD))

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22/05/1822 May 2018 FIRST GAZETTE

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15/05/1815 May 2018 REGISTERED OFFICE ADDRESS CHANGED ON 15/05/2018 TO PO BOX 4385, 10604192: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/177 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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