AGILE ADOPTION LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewCessation of Genevieve Elizabeth Smith-Nunes as a person with significant control on 2025-08-01

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06/08/256 August 2025 NewTermination of appointment of Genevieve Elizabeth Smith-Nunes as a director on 2025-08-01

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-10 with no updates

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09/04/249 April 2024 Director's details changed for Mr Nathan Lee Smith on 2024-04-03

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09/04/249 April 2024 Registered office address changed from 7 Sutherland Street Sheffield S4 7WG England to 62 Market Street Office B5 Eckington Sheffield S21 4JH on 2024-04-09

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09/04/249 April 2024 Director's details changed for Mrs Genevieve Elizabeth Smith-Nunes on 2024-04-03

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-10 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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22/06/2322 June 2023 Director's details changed for Mrs Genevieve Elizabeth Smith-Nunes on 2020-04-01

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21/06/2321 June 2023 Director's details changed for Mr Nathan Lee Smith on 2020-04-01

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06/06/236 June 2023 Registered office address changed from 38a Church Lane Abington Cambridge CB21 6BQ England to 7 Sutherland Street Sheffield S4 7WG on 2023-06-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-10 with no updates

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20/02/2220 February 2022 Notification of Nathan Lee Smith as a person with significant control on 2022-02-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 9 THE GREEN STORRINGTON PULBOROUGH RH20 3NL ENGLAND

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE ELIZABETH SMITH-NUNES / 29/04/2019

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09/07/199 July 2019 CESSATION OF NATHAN LEE SMITH AS A PSC

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LEE SMITH / 29/04/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVIEVE ELIZABETH SMITH-NUNES

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS GENEVIEVE ELIZABETH SMITH-NUNES

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF UNITED KINGDOM

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 9 THE GREEN STORRINGTON PULBOROUGH RH20 3NL UNITED KINGDOM

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03/10/183 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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