AGIBILITY LTD
Company number 08384803 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Termination of appointment of Simon Mark Furber as a director on 2026-03-24 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 27 Jan 2026 | Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor Aquis House Blagrave Street Reading RG1 1PL · 1 page | View document |
| 7 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2025 | PARENT_ACC · 49 pages | View document |
| 7 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 7 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2025 | PARENT_ACC · 49 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Registration of charge 083848030007, created on 2025-09-26 · 55 pages | View document |
| 10 Oct 2025 | Registration of charge 083848030008, created on 2025-09-26 · 55 pages | View document |
| 1 Oct 2025 | Registration of charge 083848030006, created on 2025-09-26 · 55 pages | View document |
| 16 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 16 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2025 | PARENT_ACC · 49 pages | View document |
| 3 Apr 2025 | Appointment of Mr Michael John Brinson as a director on 2025-04-01 · 2 pages | View document |
| 24 Mar 2025 | Registration of charge 083848030005, created on 2025-03-20 · 62 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 9 May 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 22 Jan 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 · 1 page | View document |
| 22 Jan 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 · 2 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 51 pages | View document |
| 27 Sep 2023 | Termination of appointment of Ian Edward Furness as a director on 2023-09-01 · 1 page | View document |
| 29 Jun 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 13 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2023 | PARENT_ACC · 53 pages | View document |
| 13 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 4 Apr 2023 | Registration of charge 083848030004, created on 2023-03-31 · 61 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2022 | PARENT_ACC · 46 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 2021-09-23 · 2 pages | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083848030003 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 28 Feb 2019 | ADOPT ARTICLES 29/09/2017 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | 29/09/17 STATEMENT OF CAPITAL GBP 20780.8 | View document |
| 20 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083848030002 | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SIMPSON | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCKEY | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROC TRANSFORMATION (CORPORATE) LIMITED | View document |
| 22 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2017 | View document |
| 7 Dec 2017 | ADOPT ARTICLES 29/09/2017 | View document |
| 18 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083848030001 | View document |
| 7 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 27 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 28 Jul 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 20315.050 | View document |
| 19 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Mar 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 20300.025 | View document |
| 12 Mar 2015 | 25/02/2015 | View document |
| 23 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM MILL REEF HOUSE CHEAP STREET NEWBURY BERKSHIRE RG14 5DD | View document |
| 8 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 20000.000 | View document |
| 8 Apr 2014 | ADOPT ARTICLES 27/03/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GARY SHIRLEY / 01/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 01/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOCKEY / 01/02/2014 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARTIN SIMPSON / 01/02/2014 | View document |
| 21 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ADOPT ARTICLES 13/11/2013 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | PREVSHO FROM 28/02/2014 TO 31/03/2013 | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 17 Apr 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MICHAEL CHARLES HOCKEY | View document |
| 8 Mar 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Mar 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 20000.00 | View document |
| 8 Mar 2013 | SUB-DIVISION 22/02/13 | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED SAMUEL MARTIN SIMPSON | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED STEPHEN GARY SHIRLEY | View document |
| 1 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |