AGILE BUSINESS CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 12 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HALL |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 27 DUNNYDEER VIEW INSCH ABERDEENSHIRE AB52 6HW SCOTLAND |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RAYMOND HALL |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MR RAYMOND HALL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN CALLOW |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 01/05/161 May 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HALL |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 MAINS VIEW WESTHILL ABERDEENSHIRE AB32 6NZ |
| 01/05/161 May 2016 | SECRETARY APPOINTED MR ALAN RAYMOND CALLOW |
| 01/05/161 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/11/1529 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 13/06/1513 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/04/156 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 12 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 24/12/1424 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/12/138 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 08/12/128 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/09/121 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHINERY |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 7 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 13/12/1013 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/11/1021 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 4 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND CALLOW / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHINERY / 01/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HALL / 01/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
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