Advanced company searchLink opens in new window

AGILE SERVICES LTD

Company number 06311540

Filter by category

Filter by category


Confirmation statement filters

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)
26 Feb 2016 CH01 Director's details changed for Mr Sean Charles Hansbury on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from PO Box Suite 115 Reaver House Suite 115 12 East Street Epsom Surrey KT17 1HX to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 26 February 2016
23 Jul 2015 AR01 Annual return made up to 13 July 2015
Statement of capital on 2015-07-23
  • GBP 600
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Apr 2015 TM01 Termination of appointment of Jeremy Williams as a director on 12 September 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014
Statement of capital on 2014-07-14
  • GBP 600
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Sep 2012 AP01 Appointment of Jeremy Williams as a director
19 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Feb 2012 AP04 Appointment of Mca Registrars Limited as a secretary
28 Feb 2012 TM02 Termination of appointment of Timothy Tuohy as a secretary
28 Feb 2012 TM01 Termination of appointment of Timothy Tuohy as a director
28 Feb 2012 TM02 Termination of appointment of Timothy Tuohy as a secretary
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from 77a Sandlands Road Walton on the Hill Tadworth Surrey KT20 7XB on 21 July 2011
20 Jul 2011 CH01 Director's details changed for Kenneth Andrew Murdoch on 1 February 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Nov 2010 AP01 Appointment of Mr Sean Charles Hansbury as a director
06 Oct 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Kenneth Andrew Murdoch on 1 February 2010
05 Oct 2010 CH01 Director's details changed for Timothy Bernard Tuohy on 1 July 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009