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AGILITY GROUP (UK) LIMITED

Company number 07855600

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Nov 2023 AA Accounts for a small company made up to 31 December 2022
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with updates
10 Jan 2022 PSC07 Cessation of Pick Investments Limited as a person with significant control on 16 March 2021
10 Jan 2022 PSC02 Notification of Agility Fleet Holdings Limited as a person with significant control on 16 March 2021
21 Dec 2021 AA Accounts for a small company made up to 31 July 2020
22 Sep 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 July 2020
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 PSC02 Notification of Pick Investments Limited as a person with significant control on 19 August 2020
20 Aug 2020 AP01 Appointment of Mrs Jacqueline Stevenson as a director on 20 August 2020
20 Aug 2020 PSC07 Cessation of Number One Park Limited as a person with significant control on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Simon Thomas Walker as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Martin James Stuart Cockburn as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Ayyab Cockburn as a director on 19 August 2020
20 Aug 2020 TM01 Termination of appointment of Graham Pick as a director on 19 August 2020
13 Mar 2020 CH01 Director's details changed for Ayyab Brice on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr. Simon Thomas Walker as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Mr. Graham Pick as a director on 13 March 2020
13 Mar 2020 AP01 Appointment of Ayyab Brice as a director on 13 March 2020