AGILE DOCUMENT SOLUTIONS LIMITED
Company number 03794595 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 17 Nov 2025 | Previous accounting period extended from 2025-06-30 to 2025-08-31 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Notification of Peter Joseph Ortiz as a person with significant control on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Peter Joseph Ortiz as a director on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Appointment of Mr Kevin Neil Bowdidge as a director on 2025-08-15 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Tracey Francis as a director on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Termination of appointment of Jamie Leigh Radford as a director on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 15 Aug 2025 | Cessation of Cogidocs Holdings Limited as a person with significant control on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Notification of Kevin Neil Bowdidge as a person with significant control on 2025-08-15 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 11 pages | View document |
| 1 Jul 2024 | Termination of appointment of Rune Einar Norbakk as a director on 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 1999-07-16 · 2 pages | View document |
| 9 May 2024 | Appointment of Mr Jamie Leigh Radford as a director on 2024-05-08 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Change of details for Cogidocs Holdings Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 26 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 20 Jul 2023 | Appointment of Mr Roger Phillip Eigenheer as a director on 2023-07-19 · 2 pages | View document |
| 20 Jul 2023 | Appointment of Mr Rune Einar Norbakk as a director on 2023-07-19 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 26 May 2023 | Termination of appointment of Stephen Sharp as a director on 2023-04-06 · 1 page | View document |
| 22 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2022-02-01 · 2 pages | View document |
| 22 May 2023 | Change of details for Cogidocs Holdings Limited as a person with significant control on 2020-09-15 · 2 pages | View document |
| 19 May 2023 | Change of details for Azets (Cogidocs) Uk Holdings Limited as a person with significant control on 2019-01-09 · 2 pages | View document |
| 19 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2019-01-09 · 2 pages | View document |
| 18 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2022-02-01 · 2 pages | View document |
| 18 May 2023 | Change of details for Azets Uk Holding Ltd as a person with significant control on 2020-02-18 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 19 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Appointment of Mrs Tracey Francis as a director on 2021-06-11 · 2 pages | View document |
| 25 Jun 2021 | Resolutions · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 24 Jun 2021 | Termination of appointment of Rune Skåren as a director on 2021-06-11 · 1 page | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 23 Jan 2020 | PREVSHO FROM 31/10/2019 TO 30/06/2019 | View document |
| 23 Jan 2020 | COMPANY NAME CHANGED ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/01/20 | View document |
| 25 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATERIP | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZETS UK HOLDING LTD | View document |
| 29 Jan 2019 | CESSATION OF COLIN DAVID BATERIP AS A PSC | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN BATERIP | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR ROAR WIIK ANDREASSEN | View document |
| 6 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Aug 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DANIELS | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 1 Aug 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM DANIELS / 01/06/2010 | View document |
| 15 Jun 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE JAKES | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED IAN WILLIAM DANIELS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | COMPANY NAME CHANGED E-DOCS UK LIMITED CERTIFICATE ISSUED ON 30/05/06 | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | COMPANY NAME CHANGED ACCESS & ARCHIVE TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 21/11/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SHENVAL HOUSE SOUTH ROAD HARLOW ESSEX CM20 2BD | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 3 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: AA HOUSE THE FAIRWAY HARLOW ESSEX CM18 6LY | View document |
| 28 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 27 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 | View document |
| 19 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 2 Jul 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1999 | DIRECTOR RESIGNED | View document |
| 24 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |