AGILE EMBEDDED CONSULTANTS LTD

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Company Documents

Date	Description
11/03/2511 March 2025	Final Gazette dissolved following liquidation View Document
11/03/2511 March 2025	Final Gazette dissolved following liquidation View Document
11/12/2411 December 2024	Return of final meeting in a members' voluntary winding up View Document
05/03/245 March 2024	Liquidators' statement of receipts and payments to 2024-02-22 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-12 with no updates View Document
03/03/233 March 2023	Registered office address changed from 5 the Warren Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QZ to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-03-03 View Document
03/03/233 March 2023	Appointment of a voluntary liquidator View Document
03/03/233 March 2023	Resolutions View Document
03/03/233 March 2023	Resolutions View Document
03/03/233 March 2023	Resolutions View Document
03/03/233 March 2023	Declaration of solvency View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/12/2131 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/03/2026 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View Document
30/12/1930 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View Document

31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View Document
28/12/1728 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/03/1715 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA MILLIGAN / 13/03/2017 View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
13/03/1713 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA MILLIGAN / 13/03/2017 View Document
13/03/1713 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME MILLIGAN / 13/03/2017 View Document
13/03/1713 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME MILLIGAN / 13/03/2017 View Document
12/12/1612 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
25/05/1625 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA MILLIGAN / 01/09/2015 View Document
25/05/1625 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR GRAEME MILLIGAN / 01/09/2015 View Document
25/05/1625 May 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document
13/05/1613 May 2016	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 12 THE RIDGEWAY CODICOTE HERTFORDSHIRE SG4 8YP ENGLAND View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/03/1512 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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