AGILE TRADING LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Director's details changed for Mr Simon Philip Humphrey on 2025-03-21

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16/03/2516 March 2025 Registered office address changed from 18 Junction Road London W5 4XL England to 118 Block 2 9 Boulevard Place Hove East Sussex BN3 7RT on 2025-03-16

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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09/07/239 July 2023 Appointment of Mr Simon Philip Humphrey as a secretary on 2023-07-09

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09/07/239 July 2023 Termination of appointment of Laura Olivieri as a director on 2023-07-09

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08/07/238 July 2023 Confirmation statement made on 2023-07-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-06-30

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19/11/2219 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-06-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/02/2115 February 2021 DIRECTOR APPOINTED LAURA OLIVIERI

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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28/08/1928 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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25/09/1825 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP HUMPHREY / 01/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HUMPHREY / 04/01/2016

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM EXCHANGE PLAZA 58 UXBRIDGE ROAD LONDON W5 2ST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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12/01/1512 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 200

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05/06/145 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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