AGILE DIFFRACTION LTD

Company number 11096059 ·

Active

36 filings

Date Filing
3 Aug 2026 Director's details changed for Mr Tomas Fernandez Alonso on 2026-07-09 · 2 pages View document
30 Jul 2026 Appointment of Mr Tomas Fernandez Alonso as a director on 2026-07-09 · 2 pages View document
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
19 Feb 2026 Notification of a person with significant control statement · 2 pages View document
19 Feb 2026 Cessation of Paul Anthony Kirkby as a person with significant control on 2026-02-10 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-09-20 with updates · 5 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-09-20 with updates · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
7 Aug 2024 Termination of appointment of Paul Anthony Kirkby as a director on 2024-08-06 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
20 Jan 2023 Appointment of Mr Georgios Konstantinou as a director on 2023-01-09 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-20 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Change of details for Mr Paul Anthony Kirkby as a person with significant control on 2021-09-17 · 2 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
24 Sep 2021 Change of details for Mr Paul Anthony Kirby as a person with significant control on 2017-12-14 · 2 pages View document
24 Sep 2021 Change of details for Mr Paul Anthony Kirkby as a person with significant control on 2021-09-17 · 2 pages View document
23 Sep 2021 Statement of capital following an allotment of shares on 2021-09-17 · 3 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-20 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KIRBY / 05/12/2017 View document
5 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document