AGILE ENGINEERED SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
06/08/236 August 2023 | Final Gazette dissolved following liquidation |
06/08/236 August 2023 | Final Gazette dissolved following liquidation |
06/05/236 May 2023 | Return of final meeting in a members' voluntary winding up |
09/01/239 January 2023 | Declaration of solvency |
17/12/2217 December 2022 | Resolutions |
17/12/2217 December 2022 | Appointment of a voluntary liquidator |
17/12/2217 December 2022 | Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2022-12-17 |
17/12/2217 December 2022 | Resolutions |
15/11/2215 November 2022 | Micro company accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
13/12/2013 December 2020 | REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
18/05/2018 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
24/05/1924 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
01/06/181 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY CLAIRE DUCKER |
08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DUCKER / 07/09/2017 |
08/09/178 September 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 2 |
11/10/1611 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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