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AGILE CONSORTIUM LIMITED

Company number 07579172

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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 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
17 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
23 Jul 2019 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Second Floor, International House Dover Place Ashford Kent TN23 1HU on 23 July 2019
12 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
24 Sep 2018 TM01 Termination of appointment of Mary Patricia Henson as a director on 23 September 2018
24 Sep 2018 AP01 Appointment of Mr John Mark Williams as a director on 24 September 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
29 Mar 2016 CH03 Secretary's details changed for Mrs Venetia Caroline Carpenter on 5 October 2015
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Jul 2015 AD02 Register inspection address has been changed from C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU England to C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
31 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
31 Jul 2015 AD02 Register inspection address has been changed to C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
17 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012