AGILITY SOFTWARE LIMITED
Company number 04155448 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 22 Sep 2025 | Appointment of Mr Felim White as a director on 2025-08-29 · 2 pages | View document |
| 22 Sep 2025 | Termination of appointment of Lorraine Iris Mort as a director on 2025-08-29 · 1 page | View document |
| 12 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 21 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2024-03-01 · 1 page | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 24 Apr 2023 | Change of details for Mrs Karen Holly Fish as a person with significant control on 2023-04-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HOLLY FISH | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 1 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MORT | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 30 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FISH | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 28 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM / 01/10/2016 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 11 WESTGATE ROAD NEWCASTLE UPON TYNE NE4 9PN ENGLAND | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM AUDLEY MEWS ROWS TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE3 1QE | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR DAVID MALCOLM | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR MARTYN FISH | View document |
| 11 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | CORPORATE SECRETARY APPOINTED COMPANY SECRETARIES (CHESTER) LTD | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MALCOLM | View document |
| 1 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAM | View document |
| 27 Oct 2010 | SECRETARY APPOINTED MR DAVID MALCOLM | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOLAM / 01/10/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE IRIS MORT / 01/10/2009 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | SECRETARY APPOINTED MR ANDREW BOLAM | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MARK VAN SCHALKWYK | View document |
| 24 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2007 | NC INC ALREADY ADJUSTED 20/03/06 | View document |
| 8 Feb 2007 | £ NC 2000/20000 20/03/ | View document |
| 7 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SUITE 7 HAWTHORN HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3SG | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Sep 2003 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | £ NC 1000/2000 31/12/01 | View document |
| 1 Feb 2002 | NC INC ALREADY ADJUSTED 31/01/01 | View document |
| 1 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 59 ENNERDALE DRIVE CONGLETON CHESHIRE CW12 4FJ | View document |
| 8 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |