AGILE BUSINESS PROCESS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 03/04/253 April 2025 | Amended total exemption full accounts made up to 2022-12-31 |
| 12/03/2512 March 2025 | Amended accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 01/03/241 March 2024 | Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 2023-12-12 |
| 01/03/241 March 2024 | Notification of Abp Global Ltd as a person with significant control on 2023-12-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Registered office address changed from The Print Rooms the Print Rooms Unit G03 164-180 Union Street London SE1 0LH England to The Print Rooms Unit G3 164-180 Union Street London SE1 0LH on 2023-08-10 |
| 10/08/2310 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Registered office address changed from The Print Rooms, 164-180 Union Street London SE1 0LH England to The Print Rooms the Print Rooms Unit G03 164-180 Union Street London SE1 0LH on 2023-07-28 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA England to The Print Rooms, 164-180 Union Street London SE1 0LH on 2022-11-25 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Registered office address changed from Foundry Building 2 Smiths Square London W6 8AF England to Fulham Park House Chesilton Road London SW6 5AA on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM FOUNDY BUILDING 2 SMITHS SQUARE LONDON W6 8AF ENGLAND |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 13/03/2013 March 2020 | PREVEXT FROM 30/11/2019 TO 30/12/2019 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MANUEL DE OLIVEIRA SOARES / 15/07/2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM HAMMERSMITH FOUNDRY 77 FULHAM PALACE ROAD LONDON W6 8JA ENGLAND |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JORGE MANUEL DE OLIVEIRA SOARES / 15/07/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 2 QUEEN CAROLINE STREET QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9DX ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE MANUEL DE OLIVEIRA SOARES / 16/10/2018 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JORGE MANUEL DE OLIVEIRA SOARES / 15/10/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JORGE MANUEL DE OLIVEIRA SOARES / 21/06/2018 |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JORGE MANUEL DE OLIVEIRA SOARES / 29/11/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE MANUEL DE OLIVEIRA SOARES / 29/10/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED AGILE BUSINESS PROCESS LIMITED CERTIFICATE ISSUED ON 26/07/16 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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