- Company Overview for AGILE BUSINESS CONSORTIUM LIMITED (03030597)
- Filing history for AGILE BUSINESS CONSORTIUM LIMITED (03030597)
- People for AGILE BUSINESS CONSORTIUM LIMITED (03030597)
- More for AGILE BUSINESS CONSORTIUM LIMITED (03030597)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Oct 2020 | AD01 | Registered office address changed from Second Floor, International House Dover Place Ashford Kent TN23 1HU England to The Panorama Park Street Ashford Kent TN24 8EZ on 20 October 2020 | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Sep 2020 | AP01 | Appointment of Miss Rachel Mclinn as a director on 10 July 2020 | |
28 Sep 2020 | AP01 | Appointment of Mrs Mwaka Lungu as a director on 1 September 2020 | |
28 Sep 2020 | TM01 | Termination of appointment of John Mark Williams as a director on 31 August 2020 | |
13 May 2020 | TM01 | Termination of appointment of Philip Duncan Alexander as a director on 17 April 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
13 Sep 2019 | AP01 | Appointment of James William Vincent Grant as a director on 3 September 2019 | |
13 Sep 2019 | AP01 | Appointment of Mr David Cedric Roberts as a director on 3 September 2019 | |
15 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Jul 2019 | AD01 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Second Floor, International House Dover Place Ashford Kent TN23 1HU on 22 July 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
25 Jan 2019 | TM01 | Termination of appointment of Barbara Kay Roberts as a director on 31 December 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr John Mark Williams as a director on 24 September 2018 | |
24 Sep 2018 | TM01 | Termination of appointment of Mary Patricia Henson as a director on 23 September 2018 | |
21 Jun 2018 | AP01 | Appointment of Mr Peter Coesmans as a director on 8 June 2018 | |
20 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
15 Jun 2018 | AP01 | Appointment of Mr Philip Duncan Alexander as a director on 8 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Mark Stephen Simmonds as a director on 8 June 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Simone Onofri as a director on 8 June 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
11 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
03 Aug 2017 | TM01 | Termination of appointment of Victor Charles Page as a director on 9 June 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Thomas James Owens as a director on 27 July 2017 |