AGILE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/2016 June 2020 | APPLICATION FOR STRIKING-OFF |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 01/06/181 June 2018 | COMPANY NAME CHANGED THINK IT SYSTEMS LTD CERTIFICATE ISSUED ON 01/06/18 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK SOFTWARE LIMITED |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 9 EMPERORS WAY HUCKNALL NOTTINGHAM NG15 8GG |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 15/08/1615 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GARFORD / 24/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 179 CHURCH LANE UNDERWOOD NOTTINGHAM NG16 5HE ENGLAND |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6 GREGORY AVENUE BREASTON DERBY DERBYSHIRE DE72 3DJ |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/08/1428 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/08/136 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE EADE |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARFORD / 13/07/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE EADE / 22/06/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED DRAG'NDROP SOFTWARE LIMITED CERTIFICATE ISSUED ON 23/11/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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