Companies House does not verify the accuracy of the information filed

Advanced company search

AGILE IDEAS LIMITED

Company number 05193408

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 50	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 50 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 50	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 50 - link opens in a new window - 3 pages (3 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 50	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-08 GBP 50 - link opens in a new window - 3 pages (3 pages)
08 Sep 2013	AD01	Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House Putney Bridge Approach London SW6 3JD on 8 September 2013	View PDF Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House Putney Bridge Approach London SW6 3JD on 8 September 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Eamon Ross as a director	View PDF Termination of appointment of Eamon Ross as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM02	Termination of appointment of Eamon Ross as a secretary	View PDF Termination of appointment of Eamon Ross as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2012	SH06	Cancellation of shares. Statement of capital on 13 November 2012 GBP 50	View PDF Cancellation of shares. Statement of capital on 13 November 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	CH01	Director's details changed for Steven Thomas Arrowsmith on 31 August 2012	View PDF Director's details changed for Steven Thomas Arrowsmith on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	CH01	Director's details changed for Eamon Terence Ross on 12 August 2011	View PDF Director's details changed for Eamon Terence Ross on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH03	Secretary's details changed for Eamon Terence Ross on 12 August 2011	View PDF Secretary's details changed for Eamon Terence Ross on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Steven Thomas Arrowsmith on 30 July 2010	View PDF Director's details changed for Steven Thomas Arrowsmith on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?