AGILITEA LTD

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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04/01/244 January 2024 Micro company accounts made up to 2023-07-31

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05/12/235 December 2023 Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 2023-12-05

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06/11/236 November 2023 Registered office address changed from The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD England to Office 1 Coldbath Square Farringdon London EC1R 5HL on 2023-11-06

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05/09/235 September 2023 Appointment of Mrs Sahar Zaidi-Shirazee as a director on 2023-09-04

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11/08/2311 August 2023 Notification of Sahar Zaidi-Shirazee as a person with significant control on 2023-08-10

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11/08/2311 August 2023 Change of details for Mr Kubair Shirazee as a person with significant control on 2023-08-10

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Memorandum and Articles of Association

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10/08/2310 August 2023 Change of share class name or designation

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10/08/2310 August 2023 Resolutions

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10/08/2310 August 2023 Particulars of variation of rights attached to shares

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10/08/2310 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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02/08/232 August 2023 Sub-division of shares on 2023-07-24

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01/08/231 August 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-05 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-05 with updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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20/04/2120 April 2021 PSC'S CHANGE OF PARTICULARS / MR KUBAIR SHIRAZEE / 20/04/2021

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20/04/2120 April 2021 APPOINTMENT TERMINATED, DIRECTOR KUBAIR SHIRAZEE

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20/04/2120 April 2021 APPOINTMENT TERMINATED, SECRETARY KUBAIR SHIRAZEE

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20/04/2120 April 2021 DIRECTOR APPOINTED MR KUBAIR SHIRAZEE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR KUBAIR SHIRAZEE / 06/07/2019

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 2A HADLOW ROAD TONBRIDGE TN9 1NT UNITED KINGDOM

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KUBAIR SHIRAZEE / 06/07/2019

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23/08/1923 August 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR KUBAIR SHIRAZEE / 25/07/2019

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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25/07/1925 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KUBAIR SHIRAZEE / 25/07/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KUBAIR SHIRAZEE / 25/07/2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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06/07/186 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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