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AGILA CONSULTING LIMITED

Company number 07394906

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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)
28 Aug 2024 AD01 Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 August 2024
28 Aug 2024 LIQ01 Declaration of solvency
28 Aug 2024 600 Appointment of a voluntary liquidator
28 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-15
11 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
08 Feb 2023 AD01 Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 8 February 2023
12 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
24 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Jul 2016 AD01 Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 5 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 400
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014