AGILE PROCESS CONSULTING LIMITED

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Company Documents

DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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25/07/2325 July 2023 Application to strike the company off the register

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15/05/2315 May 2023 Confirmation statement made on 2023-04-25 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-04-25 with updates

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

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

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 05/12/2017

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 05/12/2017

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 31/03/14 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 28/04/2014

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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29/11/1229 November 2012 31/03/12 TOTAL EXEMPTION FULL

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/11/2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 11/05/2012

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/10/2009

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08/05/128 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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08/09/118 September 2011 31/03/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TYRIE / 18/12/2010

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25/11/1025 November 2010 31/03/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY HANNAH CUMMINS

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10/05/1010 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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01/10/091 October 2009 31/03/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/03/2009

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01/08/081 August 2008 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 02/02/2008

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29/04/0829 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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03/01/083 January 2008 SECRETARY RESIGNED

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 COMPANY NAME CHANGED SPRO59 LIMITED CERTIFICATE ISSUED ON 30/04/07

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24/11/0624 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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