AGILITY FLEET LIMITED
Company number 07973152 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Director's details changed for Richard John Maloney on 2026-06-09 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD to Lithia House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR on 2026-05-06 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Keith Nicholas Townsend as a director on 2026-04-28 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Richard James Maloney as a director on 2026-04-28 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Ross Stuart Matthews as a director on 2026-04-28 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Jacqueline Townsend as a director on 2026-04-28 · 1 page | View document |
| 1 May 2026 | Appointment of Mr David Neil Williamson as a director on 2026-04-28 · 2 pages | View document |
| 1 May 2026 | Appointment of Mr Richard John Thomas as a director on 2026-04-28 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 15 Dec 2025 | RP01AP01 · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mrs Jacqueline Stevenson on 2025-12-10 · 2 pages | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 5 Apr 2022 | Cessation of Agility Group (Uk) Limited as a person with significant control on 2021-03-16 · 1 page | View document |
| 5 Apr 2022 | Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-16 · 2 pages | View document |
| 17 Feb 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Accounts for a dormant company made up to 2020-07-31 · 2 pages | View document |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Aug 2020 | DIRECTOR APPOINTED MR ROSS STUART MATTHEWS | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN | View document |
| 25 Aug 2020 | Appointment of Mrs Jacqueline Stevenson as a director on 2020-08-20 · 2 pages | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MRS JACQUELINE STEVENSON | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Mar 2020 | DIRECTOR APPOINTED AYYAB COCKBURN | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR. GRAHAM PICK | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET REES | View document |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 20/10/2017 | View document |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 17 Jan 2017 | CHANGE OF NAME 13/01/2017 | View document |
| 17 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 07/01/2015 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR | View document |
| 23 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 15 Aug 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 14 Apr 2012 | CHANGE OF NAME 02/03/2012 | View document |
| 14 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |