AGILE (UK) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-10 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Change of details for Agile Ideas Group Ltd as a person with significant control on 2024-06-10

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28/06/2428 June 2024 Director's details changed for Mr Luke Daniel Giles on 2024-06-10

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28/06/2428 June 2024 Confirmation statement made on 2024-06-10 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with updates

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06/02/236 February 2023 Micro company accounts made up to 2022-09-30

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06/12/226 December 2022 Registered office address changed from 172 Winsley Road Bradford on Avon Wiltshire BA15 1NY to Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 2022-12-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-06-10 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DANIEL GILES / 17/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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13/01/1913 January 2019 DIRECTOR APPOINTED MR LUKE DANIEL GILES

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13/01/1913 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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05/02/175 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/07/1418 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/07/1015 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GILES / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/07/0916 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 PREVEXT FROM 30/06/2008 TO 30/09/2008

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13/08/0813 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/07/0627 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED

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01/08/051 August 2005 DIRECTOR RESIGNED

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23/06/0523 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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