AGILITY ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ILLSLEY |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 01/12/191 December 2019 | REGISTERED OFFICE CHANGED ON 01/12/2019 FROM 14-18 HILL STREET EDINBURGH EH2 3JZ SCOTLAND |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED TRAAK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/19 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 10/06/1910 June 2019 | CESSATION OF COLIN HENRY BALFOUR AS A PSC |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LTD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALFOUR |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LLOYD REISS |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN LLOYD REISS / 09/03/2017 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 02/06/172 June 2017 | ADOPT ARTICLES 17/05/2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNCAN |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY BALFOUR / 27/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED ALASTAIR RICHARD JOHN POCOCK |
| 02/06/152 June 2015 | DIRECTOR APPOINTED ALISTAIR RONALD DUNCAN |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEER |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JOHN LLOYD REISS |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/04/1325 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 3495.35 |
| 25/04/1325 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3279.02 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LTD / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BEER / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED STEPHEN ANDREW BEER |
| 10/09/1010 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 3217.59 |
| 10/09/1010 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/109 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 2694.74 |
| 09/09/109 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 3036.07 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/01/107 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/05/098 May 2009 | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LTD |
| 08/05/098 May 2009 | DIRECTOR APPOINTED AUBREY JOHN THOMPSON |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN JOHNSTONE |
| 08/05/098 May 2009 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER FELISIAK |
| 30/03/0930 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM EDINBURGH TECHNOLOGY TRANSFER CENTRE, KINGS BUILDINGS MAYFIELD ROAD EDINBURGH EH9 3JL |
| 19/02/0919 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: EDINBURGH TECHNOLOGY TRANSFER CENTRE KINGS BUILDINGS MAYFIELD ROAD EDINBURGH EH9 3JL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | S-DIV 15/08/07 |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 51 BROUGHTON STREET EDINBURGH EH1 3RJ |
| 19/01/0719 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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