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AGILE MINDS CONSULTING LTD

Company number 04448538

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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)
31 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
25 Mar 2024 AD01 Registered office address changed from 20 Farley Avenue Harbury Leamington Spa Warwickshire CV33 9LX to Minerva Mill Station Road Alcester Warwickshire B49 5ET on 25 March 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
14 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
04 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
24 Mar 2018 AA Micro company accounts made up to 31 March 2017
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 AD04 Register(s) moved to registered office address 20 Farley Avenue Harbury Leamington Spa Warwickshire CV33 9LX