AGILE DIGITAL SYSTEMS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2024-08-27 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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27/01/2427 January 2024 Unaudited abridged accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-04-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/08/2028 August 2020 30/04/20 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HUGHES / 01/04/2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWLAND JONES / 01/04/2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM BUILDING N1, CHORLEY BUSINESS & TECHNOLOGY CENTRE EUXTON LANE EUXTON CHORLEY LANCASHIRE PR7 6TE ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/07/1524 July 2015 ADOPT ARTICLES 15/07/2015

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24/07/1524 July 2015 15/07/15 STATEMENT OF CAPITAL GBP 100

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095612860002

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095612860001

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 3 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY PRESTON PR5 6BL ENGLAND

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25/04/1525 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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