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AGILITY DGS UK LIMITED

Company number 07028707

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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)
29 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
14 Mar 2024 AA Full accounts made up to 31 December 2023
25 Sep 2023 CH01 Director's details changed for Mr Simon Crispin Kirby on 25 September 2023
25 Sep 2023 CH01 Director's details changed for Ms Anne Bradley on 25 September 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
22 Jun 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
02 Aug 2022 PSC08 Notification of a person with significant control statement
02 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 2 August 2022
15 Jun 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 PSC08 Notification of a person with significant control statement
30 Mar 2022 PSC07 Cessation of Hitesh Nathwani as a person with significant control on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Hitesh Nathwani as a director on 30 March 2022
08 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
16 Aug 2021 AD01 Registered office address changed from Unit 6 Radius Park Faggs Road Feltham Middlesex TW14 0NG to 66-68 st. Marys Butts Reading RG1 2LG on 16 August 2021
05 Aug 2021 CH01 Director's details changed for Mr Simon Crispin Kirby on 1 August 2021
05 Aug 2021 AP01 Appointment of Mr Gareth Llewellyn Webberley as a director on 1 August 2021
05 Aug 2021 AP01 Appointment of Mr Simon Crispin Kirby as a director on 1 August 2021
05 Aug 2021 AP01 Appointment of Ms Anne Bradley as a director on 1 August 2021
26 May 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
15 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017