AGILE CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Director's details changed for Mr Gregory William David Corrigan on 2023-08-22 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Mr Fraser Russell Ebbs on 2023-08-21 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Purchase of own shares. |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Registered office address changed from PO Box 4385 10326049: Companies House Default Address Cardiff CF14 8LH to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2021-08-09 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Termination of appointment of David Edward Spencer as a director on 2021-06-18 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 24/02/2024 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 11/02/1911 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM S12/14 KESTREL COURT HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN ENGLAND |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER RUSSELL EBBS |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY WILLIAM DAVID CORRIGAN |
| 11/08/1711 August 2017 | CESSATION OF COLOUR VISUAL LIMITED AS A PSC |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM FIRST FLOOR, SUITE 103 QC30, 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ UNITED KINGDOM |
| 27/07/1727 July 2017 | CESSATION OF PHILIP JAMES ALBERY AS A PSC |
| 24/02/1724 February 2017 | ADOPT ARTICLES 30/09/2016 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103260490001 |
| 06/10/166 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBERY |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR FRASER RUSSELL EBBS |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR DAVID EDWARD SPENCER |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR GREGORY WILLIAM DAVID CORRIGAN |
| 11/08/1611 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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