AGILECOM LTD
Company number 08932627 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Register inspection address has been changed from Ics, 2 Mannin Way Lancaster Lancs LA1 3SU England to Higher Weaver Barn Higher Weaver Barn Trewiston Lane Wadebridge PL27 6PZ · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-03-30 · 5 pages | View document |
| 27 Mar 2026 | Register(s) moved to registered office address Higher Weaver Barn Trewiston Lane St. Minver Wadebridge Cornwall PL27 6PZ · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-30 · 5 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-03-30 · 5 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 30 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 18 Nov 2021 | Director's details changed for Mr Anthony Spencer Newman on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mr Anthony Spencer Newman as a person with significant control on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from Howletts, 4 the Green Tredrizzick St. Minver Wadebridge Cornwall PL27 6PB England to Higher Weaver Barn Trewiston Lane St. Minver Wadebridge Cornwall PL27 6PZ on 2021-11-18 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER NEWMAN / 29/04/2019 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER NEWMAN / 29/04/2019 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 63 MEDWAY ROAD LONDON E3 5BX ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | SAIL ADDRESS CHANGED FROM: CAS LTD, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LANCASHIRE LA1 3SU ENGLAND | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER NEWMAN / 18/11/2015 | View document |
| 20 Jan 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM FLAT 4 70 VARDEN STREET LONDON E1 2JB | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 11 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |