AGILE DATA SOLUTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-08-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-06-30

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03/10/233 October 2023 Confirmation statement made on 2023-08-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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08/03/238 March 2023 Confirmation statement made on 2022-08-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-06-30

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10/02/2210 February 2022 Confirmation statement made on 2022-01-07 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM UNIT 5 WANLIP INDUSTRIAL ESTSTE WANLIP ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 1PD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual return made up to 7 January 2016 with full list of shareholders

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21/03/1621 March 2016 ADOPT ARTICLES 06/01/2016

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28/11/1528 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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18/11/1518 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1526 May 2015 Annual return made up to 7 January 2015 with full list of shareholders

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27/11/1427 November 2014 19/11/14 STATEMENT OF CAPITAL GBP 100

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON COCKBILL

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31/10/1431 October 2014 DIRECTOR APPOINTED MR EDMUND WALTER MARSHALL

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31/10/1431 October 2014 DIRECTOR APPOINTED SIMON MASTERMAN EDWARDS

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23/10/1423 October 2014 ARTICLES OF ASSOCIATION

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17/10/1417 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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10/10/1410 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1410 October 2014 COMPANY NAME CHANGED STOR-A-FILE (LONDON) LIMITED CERTIFICATE ISSUED ON 10/10/14

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25/03/1425 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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16/10/1316 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/01/138 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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21/01/1121 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 3 THE ARCHES BURRELL STREET LONDON SE1 0UL

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18/01/1018 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY SHONAGH MULLIGAN

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07/02/097 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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31/01/0831 January 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 30/06/08

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: BROOKLAND HOUSE BROOKLAND ROAD LEICESTER LE2 6AB

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 31 CORSHAM STREET LONDON N1 6DR

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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