CompaniesInTheUK

AGILITY MULTICHANNEL LIMITED

Company number 07403073 ·

Active

85 filings

Date Filing
27 Aug 2026 Registered office address changed from 15 Hanover Square 6th Floor, Lion Suite London 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-27 · 1 page View document
21 Aug 2026 Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2026-08-21 · 1 page View document
27 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 4 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 23 pages View document
7 Apr 2025 Satisfaction of charge 1 in full · 1 page View document
21 Mar 2025 Termination of appointment of David Michael Woodworth as a director on 2024-11-08 · 1 page View document
21 Mar 2025 Termination of appointment of David Michael Woodworth as a secretary on 2024-11-08 · 1 page View document
21 Mar 2025 Appointment of Edward John Dillon as a director on 2024-11-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
7 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
12 Jan 2024 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12 · 1 page View document
6 Dec 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
9 Nov 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
5 Sep 2023 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05 · 1 page View document
3 May 2023 Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23 · 2 pages View document
3 May 2023 Termination of appointment of James Andrew Triandiflou as a director on 2023-01-23 · 1 page View document
14 Feb 2023 Accounts for a small company made up to 2021-12-31 · 17 pages View document
20 Jan 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-01-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
9 Feb 2022 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-28 · 1 page View document
9 Feb 2022 Termination of appointment of Jeffrey Dirk Shoreman as a director on 2022-01-28 · 1 page View document
9 Feb 2022 Termination of appointment of Richard Brian Gurley as a director on 2022-01-28 · 1 page View document
9 Feb 2022 Appointment of James Triandiflou as a director on 2022-01-28 · 2 pages View document
9 Feb 2022 Appointment of David Woodworth as a director on 2022-01-28 · 2 pages View document
9 Feb 2022 Appointment of David Woodworth as a secretary on 2022-01-28 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
24 Sep 2021 Notification of a person with significant control statement · 2 pages View document
22 Jul 2021 Accounts for a small company made up to 2019-12-31 · 19 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK JAN THORBECKE / 20/09/2019 View document
1 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
8 Oct 2018 CESSATION OF RICHARD CHRISTOPHER RISHWORTH HUNT AS A PSC View document
8 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY REHNERT View document
8 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC WOLPOW View document
8 Oct 2018 CESSATION OF ANDREW GRAHAM COOK AS A PSC View document
8 Oct 2018 CESSATION OF JASON MARK SIMPSON AS A PSC View document
26 Sep 2018 DIRECTOR APPOINTED MR FREDRIK JAN THORBECKE View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MISCHNICK View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JASON SIMPSON View document
2 Mar 2018 DIRECTOR APPOINTED KEVIN MISCHNICK View document
2 Mar 2018 DIRECTOR APPOINTED MR CHRISTOPHER NEY View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNT View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK View document
29 Jan 2018 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM UNIT 4 TRIUNE COURT MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
9 Nov 2017 SUB-DIVISION 17/10/17 View document
9 Nov 2017 17/10/17 STATEMENT OF CAPITAL GBP 48750 View document
8 Nov 2017 ADOPT ARTICLES 17/10/2017 View document
8 Nov 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER RISHWORTH HUNT / 01/09/2015 View document
23 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Nov 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP ENGLAND View document
11 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 ADOPT ARTICLES 05/12/2012 View document
9 Jan 2013 24/08/12 STATEMENT OF CAPITAL GBP 46250 View document
4 Jan 2013 Annual return made up to 11 October 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 CURRSHO FROM 31/10/2012 TO 31/12/2011 View document
9 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
12 Sep 2011 DIRECTOR APPOINTED RICHARD CHRISTOPHER RISHWORTH HUNT View document
6 Sep 2011 DIRECTOR APPOINTED JASON SIMPSON View document
6 Sep 2011 DIRECTOR APPOINTED MR ANDREW GRAHAM COOK View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST View document
1 Sep 2011 24/08/11 STATEMENT OF CAPITAL GBP 38750 View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED View document
24 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Aug 2011 COMPANY NAME CHANGED DENCO 8 LIMITED CERTIFICATE ISSUED ON 24/08/11 View document
11 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document