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AGILITAS PLATFORMS LIMITED

Company number 08014632

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 PSC01 Notification of Michael Graham Brabner as a person with significant control on 6 April 2016
11 Jun 2024 PSC01 Notification of Nigel Duncan Lewis Bailey as a person with significant control on 6 April 2016
11 Jun 2024 PSC07 Cessation of Michael Godfrey Jeffries as a person with significant control on 6 April 2016
11 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
26 Aug 2020 CS01 Confirmation statement made on 29 May 2020 with updates
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 PSC01 Notification of Michael Godfrey Jeffries as a person with significant control on 6 April 2016
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Sheila Winifred Jeffries as a director on 31 December 2017
30 Jan 2018 TM02 Termination of appointment of Sheila Winifred Jeffries as a secretary on 31 December 2017
30 Jan 2018 TM01 Termination of appointment of Michael Godfrey Jeffries as a director on 31 December 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 AD01 Registered office address changed from C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2 June 2017
22 Mar 2017 AA Micro company accounts made up to 31 December 2016
30 May 2016 AA Total exemption small company accounts made up to 31 December 2015