AGILE NETWORK 360 LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Change of details for Brooks Consultancy Partnership Holdings Ltd as a person with significant control on 2021-02-02

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CESSATION OF GARY FRANCIS BROOKS AS A PSC

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02/03/212 March 2021 PSC'S CHANGE OF PARTICULARS / BROOKS CONSULTANCY PARTNERSHIP HOLDINGS LTD / 27/02/2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKS CONSULTANCY PARTNERSHIP HOLDINGS LTD

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MR GARY FRANCIS BROOKS / 28/07/2019

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1911 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 249

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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04/06/184 June 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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02/05/182 May 2018 DIRECTOR APPOINTED MR PHILIP BROOKS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/1713 November 2017 ARTICLES OF ASSOCIATION

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25/06/1725 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 200

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20/06/1720 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/179 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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