AGILE PROCESS CONSULTING LIMITED
Company number 06008716 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 25 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 05/12/2017 | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 05/12/2017 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 28/04/2014 | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 29 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/11/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 11/05/2012 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/10/2009 | View document |
| 8 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 8 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TYRIE / 18/12/2010 | View document |
| 25 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH CUMMINS | View document |
| 10 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 1 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/03/2009 | View document |
| 1 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | View document |
| 29 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 02/02/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED SPRO59 LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 24 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |