AGILELOGICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 27/07/2427 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 09/06/239 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 07/10/227 October 2022 | Change of details for Mr Ashish Srivastava as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mr Ashish Srivastava on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-10-06 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-07-01 with updates |
| 05/01/225 January 2022 | Cessation of Rashmi Mishra as a person with significant control on 2021-06-30 |
| 05/01/225 January 2022 | Change of details for Mr Ashish Srivastava as a person with significant control on 2021-06-30 |
| 23/12/2123 December 2021 | Termination of appointment of Rashmi Mishra as a secretary on 2021-06-30 |
| 29/11/2129 November 2021 | Termination of appointment of Rashmi Mishra as a director on 2019-11-01 |
| 24/11/2124 November 2021 | Change of details for Mr Ashish Srivastava as a person with significant control on 2021-10-01 |
| 24/11/2124 November 2021 | Change of details for Ms Rashmi Mishra as a person with significant control on 2021-10-01 |
| 23/11/2123 November 2021 | Appointment of Ms Rashmi Mishra as a director on 2019-11-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CESSATION OF RASHMI MISHRA AS A PSC |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 09/10/199 October 2019 | CESSATION OF ASHISH SRIVASTAVA AS A PSC |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMI MISHRA |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH SRIVASTAVA |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/12/1510 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SRIVASTAVA / 29/09/2015 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RASHMI MISHRA / 29/10/2013 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH SRIVASTAVA / 29/10/2013 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS RASHMI MISHRA / 17/04/2014 |
| 14/01/1414 January 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/09/1323 September 2013 | 29/10/12 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/03/1327 March 2013 | 20/09/12 STATEMENT OF CAPITAL GBP 100 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 37TH FLOOR K&B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA ENGLAND |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RASHMI MISHRA / 02/12/2011 |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MRS RASHMI MISHRA |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHISH SRIVASTAVA / 09/12/2011 |
| 28/10/1128 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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