AGILECADENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/05/2330 May 2023 | Change of details for Mr James Brentley as a person with significant control on 2023-05-01 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 05/07/215 July 2021 | Director's details changed for Mr James Alistair Brentley on 2021-03-31 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | ARTICLES OF ASSOCIATION |
| 28/08/1928 August 2019 | ADOPT ARTICLES 29/07/2019 |
| 28/08/1928 August 2019 | SUB-DIVISION 26/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRENTLEY / 01/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | Registered office address changed from , 1st Floor 31 Palmerston Place, Edinburgh, EH12 5AP to King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY on 2015-09-02 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 1ST FLOOR 31 PALMERSTON PLACE EDINBURGH EH12 5AP |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | COMPANY NAME CHANGED T3SYNERGY LIMITED CERTIFICATE ISSUED ON 22/07/15 |
| 20/07/1520 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRENTLEY / 08/07/2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Registered office address changed from , Inveralmond Business Centre Auld Bond Road, Auld Bond Road, Perth, Perthshire, PH1 3FX, United Kingdom on 2014-07-14 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM INVERALMOND BUSINESS CENTRE AULD BOND ROAD AULD BOND ROAD PERTH PERTHSHIRE PH1 3FX UNITED KINGDOM |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 10 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRENTLEY / 09/08/2012 |
| 09/07/129 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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