AGILE COMPUTERS LIMITED

Company number 02714471 ·

Active

105 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
7 Apr 2025 Registered office address changed from Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England to 41 High Street Orpington BR6 0JE on 2025-04-07 · 1 page View document
7 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 7 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
24 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
12 Oct 2022 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
6 Apr 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
7 Dec 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM OFFICE 2, 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA UNITED KINGDOM View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
11 Apr 2020 REGISTERED OFFICE CHANGED ON 11/04/2020 FROM OFFICE 12B, 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA ENGLAND View document
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM SUITE 6 WESLEY COURT 4A PRIORY ROAD HIGH WYCOMBE HP13 6SE ENGLAND View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
5 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Jun 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM UNIT 3 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD, HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
24 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
20 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
18 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
28 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
7 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 13/05/2010 View document
17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BROWN / 13/05/2010 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
14 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
9 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
22 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
20 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
5 Jan 2005 NEW SECRETARY APPOINTED View document
5 Jan 2005 SECRETARY RESIGNED View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
27 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
22 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: UNIT 3 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB View document
19 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
7 Jun 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 View document
15 Jan 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ View document
31 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
26 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
8 Jun 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
5 Jul 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS View document
27 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
10 Jul 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View document
12 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
15 Jun 1995 REGISTERED OFFICE CHANGED ON 15/06/95 View document
15 Jun 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
5 Dec 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/94 View document
5 Dec 1994 £ NC 100/1000 09/11/94 View document
18 Jul 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS View document
8 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
27 Jul 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS View document
1 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
28 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Jul 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: AWILLOWDENE ODAY HILL DRAYTON ABINGDON, OXON OX14 4AB View document
18 May 1992 SECRETARY RESIGNED View document
13 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document