AGILE CHANGE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 31/03/2531 March 2025 | |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2024-05-15 |
| 25/02/2525 February 2025 | Director's details changed for Ms Melanie Franklin on 2025-02-25 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 10/05/2410 May 2024 | Change of details for Ms Melanie Franklin as a person with significant control on 2024-05-08 |
| 10/05/2410 May 2024 | Termination of appointment of Michelle Sharon Hirsch as a director on 2024-05-01 |
| 08/05/248 May 2024 | Registered office address changed from 88 North Street Hornchurch RM11 1SR England to 33 Eastgate Street Stafford ST16 2LZ on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Michelle Sharon Broer on 2024-01-11 |
| 10/01/2410 January 2024 | Appointment of Mrs Marlene Clement Ive as a director on 2024-01-01 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 26/04/2326 April 2023 | Change of details for Ms Melanie Franklin as a person with significant control on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Ms Melanie Franklin on 2023-04-26 |
| 26/04/2326 April 2023 | Director's details changed for Mrs Michelle Sharon Broer on 2023-04-26 |
| 24/03/2324 March 2023 | Director's details changed for Mrs Michelle Sharon Broer on 2023-03-24 |
| 12/12/2212 December 2022 | Registered office address changed from 82 st. John Street London EC1M 4JN to 88 North Street Hornchurch RM11 1SR on 2022-12-12 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Appointment of Mrs Michelle Sharon Broer as a director on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MS MELANIE FRANKLIN / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE FRANKLIN / 17/06/2019 |
| 11/06/1911 June 2019 | CESSATION OF WILLIAM GEORGE FRANKLIN AS A PSC |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MS MELANIE FRANKLIN / 02/04/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE FRANKLIN / 26/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANKLIN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE FRANKLIN |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE FRANKLIN / 30/03/2016 |
| 15/04/1615 April 2016 | Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT to 33 Eastgate Street Stafford ST16 2LZ on 2016-04-15 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/07/1415 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1328 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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