AGILITY3 LIMITED
Company number 08026357 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Resolutions · 1 page | View document |
| 14 Mar 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 9 Mar 2026 | Cessation of Michael Ledger as a person with significant control on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Change of details for Mr David Turner as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 9 Mar 2026 | Termination of appointment of Michael Ledger as a director on 2026-03-09 · 1 page | View document |
| 17 Feb 2026 | Director's details changed for Mr David Turner on 2025-11-28 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Michael Ledger on 2025-11-28 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from Suite 8B Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW England to Suite 8B Intech House Wilbury Way Hitchin SG4 0TW on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 1 Dec 2025 | Registered office address changed from Unit 7 Titmore Court Titmore Green Little Wymondley Hitchin SG4 7JT England to Suite 8B Intech House Wilbury Way Hitchin Hertfordshire SG4 0TW on 2025-12-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 Apr 2025 | Director's details changed for Mr Michael Ledger on 2025-03-05 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 9 Dec 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | View document |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 13 Jan 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jan 2021 | 18/12/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGUIRE | View document |
| 18 Dec 2020 | CESSATION OF ANDREW COLIN MAGUIRE AS A PSC | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 10 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAGUIRE / 11/04/2017 | View document |
| 12 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEDGER / 11/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 11/04/2017 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM SUITE 7 TITMORE GREEN LITTLE WYMONDLEY HITCHIN HERTFORDSHIRE SG4 7JT ENGLAND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O DAVID TURNER 1ST FLOOR 35B HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AU | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Apr 2013 | ADOPT ARTICLES 16/04/2013 | View document |
| 15 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O BRENDA ANDERSON 48 GREAT NORTH ROAD WELWYN HERTFORDSHIRE AL6 0PX UNITED KINGDOM | View document |
| 2 Aug 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 | View document |
| 11 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |