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AGILE IT LIMITED

Company number 05236324

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 130
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
16 Apr 2012 TM02 Termination of appointment of Stuart Burgess as a secretary
16 Apr 2012 CH03 Secretary's details changed for Stuart Alan Burgess on 13 April 2012
20 Jan 2012 CH01 Director's details changed for Stuart Alan Burgess on 20 January 2012
20 Jan 2012 CH01 Director's details changed for Stuart Alan Burgess on 20 January 2012
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 130
15 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Mr Andrew Charles Griggs on 1 September 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
19 Nov 2008 287 Registered office changed on 19/11/2008 from, 12 temple street, aylesbury, bucks, HP20 2RQ
10 Nov 2008 363a Return made up to 20/09/08; full list of members
10 Nov 2008 288c Director's change of particulars / andrew griggs / 01/03/2008
30 Oct 2008 123 Nc inc already adjusted 27/10/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2008 AA Total exemption full accounts made up to 31 January 2008
26 Mar 2008 88(2) Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\
13 Dec 2007 363a Return made up to 20/09/07; full list of members