SUN AGILE SOFTWARE LTD
Company number 08385248 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 23 Feb 2026 | Termination of appointment of Tim Darbyshire as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Director's details changed for Mr Tim Darbyshire on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Agile Waste Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Stephen Robert Ferry on 2025-11-01 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2025-10-01 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Notification of Agile Waste Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Dec 2024 | Cessation of Agile Applications Group Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 21 Oct 2024 | Registration of charge 083852480004, created on 2024-10-08 · 130 pages | View document |
| 26 Jul 2024 | Resolutions · 1 page | View document |
| 26 Jul 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Jul 2024 | Change of details for Agile Applications Group Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Andrew George Fraser as a director on 2024-07-12 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Timothy James Ewart Bowen as a director on 2024-07-12 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Timothy James Ewart Bowen as a secretary on 2024-07-12 · 1 page | View document |
| 24 Jul 2024 | Registered office address changed from 79 Macrae Road Ham Green Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2024-07-24 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-07-12 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Mr Tim Darbyshire as a director on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Registration of charge 083852480002, created on 2024-07-12 · 40 pages | View document |
| 16 Jul 2024 | Registration of charge 083852480003, created on 2024-07-12 · 38 pages | View document |
| 15 Jul 2024 | Registration of charge 083852480001, created on 2024-07-12 · 52 pages | View document |
| 10 Jul 2024 | Notification of Agile Applications Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Jul 2024 | Cessation of Andrew George Fraser as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 31 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 May 2017 | SECRETARY APPOINTED MR TIMOTHY JAMES EWART BOWEN | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE HONEYWOOD | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIERNAN | View document |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | SECRETARY APPOINTED MS ELAINE CHRISTINE HONEYWOOD | View document |
| 18 Dec 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES EWART BOWEN | View document |
| 7 Oct 2015 | PREVSHO FROM 31/05/2016 TO 30/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Jun 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD , LONDON EC1V 2QQ | View document |
| 26 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 1 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |