AGILITY SOLUTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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19/06/2519 June 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-06-19

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14/05/2514 May 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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06/05/236 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/12/2119 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CESSATION OF KIERON EDWARDS AS A PSC

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON EDWARDS

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE BN3 6HA

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 APPOINTMENT TERMINATED, SECRETARY BRIDGET EDWARDS

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07/09/157 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIERON ROBIN EDWARDS / 20/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM BAXTER & CO, LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE

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31/12/1431 December 2014 DISS40 (DISS40(SOAD))

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30/12/1430 December 2014 Annual return made up to 21 August 2014 with full list of shareholders

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16/12/1416 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/11/135 November 2013 Annual return made up to 21 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/11/1215 November 2012 Annual return made up to 21 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/11/1117 November 2011 Annual return made up to 21 August 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/10/1012 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERON ROBIN EDWARDS / 19/08/2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET ANNE EDWARDS / 19/08/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/09/0913 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/09/0819 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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