AGILEBASE LIMITED
Company number 08633652 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 23 Oct 2025 | Notification of Mark Garrett as a person with significant control on 2024-08-31 · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 4 pages | View document |
| 11 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2015-10-29 · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 19 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINTON | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O BUSINESS CONTROL LIMITED FROME ROAD ODD DOWN BATH BA2 2PP ENGLAND | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR ENGLAND | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jun 2016 | ADOPT ARTICLES 29/10/2015 | View document |
| 7 Jun 2016 | SUB-DIVISION 29/10/15 | View document |
| 7 Jun 2016 | Statement of capital following an allotment of shares on 2015-10-29 · 4 pages | View document |
| 7 Jun 2016 | 29/10/15 STATEMENT OF CAPITAL GBP 119.0 | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR MARK THOMAS GARRETT | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR GONZALO ALONSO TRUJILLO | View document |
| 8 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 3 Oct 2014 | 13/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL MINTON / 01/04/2014 | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR SIMON MICHAEL MINTON | View document |
| 5 Sep 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM C/O CLIVE ATKINS & CO 60 MANSEL STREET SWANSEA SA1 5TF | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 1 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |