AGILITY ANALYTICS LIMITED
Company number SC294432 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ILLSLEY | View document |
| 14 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 1 Dec 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM 14-18 HILL STREET EDINBURGH EH2 3JZ SCOTLAND | View document |
| 24 Oct 2019 | COMPANY NAME CHANGED TRAAK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/19 | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | View document |
| 10 Jun 2019 | CESSATION OF COLIN HENRY BALFOUR AS A PSC | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LTD | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALFOUR | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LLOYD REISS | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN LLOYD REISS / 09/03/2017 | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 2 Jun 2017 | ADOPT ARTICLES 17/05/2017 | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNCAN | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY BALFOUR / 27/08/2015 | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED ALASTAIR RICHARD JOHN POCOCK | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED ALISTAIR RONALD DUNCAN | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEER | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR JOHN LLOYD REISS | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Apr 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 3495.35 | View document |
| 25 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3279.02 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 4 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LTD / 24/10/2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BEER / 24/10/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED STEPHEN ANDREW BEER | View document |
| 10 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 3217.59 | View document |
| 10 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 2694.74 | View document |
| 9 Sep 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 3036.07 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 8 May 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LTD | View document |
| 8 May 2009 | DIRECTOR APPOINTED AUBREY JOHN THOMPSON | View document |
| 8 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN JOHNSTONE | View document |
| 8 May 2009 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER FELISIAK | View document |
| 30 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Feb 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM EDINBURGH TECHNOLOGY TRANSFER CENTRE, KINGS BUILDINGS MAYFIELD ROAD EDINBURGH EH9 3JL | View document |
| 19 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: EDINBURGH TECHNOLOGY TRANSFER CENTRE KINGS BUILDINGS MAYFIELD ROAD EDINBURGH EH9 3JL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Aug 2007 | S-DIV 15/08/07 | View document |
| 23 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 51 BROUGHTON STREET EDINBURGH EH1 3RJ | View document |
| 19 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | View document |
| 21 Sep 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |