Companies House does not verify the accuracy of the information filed

AGILIENT INTERNATIONAL LIMITED

Company number 08710027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	PSC04	Change of details for Mr Mark Allan Le Masurier as a person with significant control on 30 September 2018	View PDF Change of details for Mr Mark Allan Le Masurier as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Mark Allan Le Masurier on 30 September 2018	View PDF Director's details changed for Mr Mark Allan Le Masurier on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 5,400	View PDF Cancellation of shares. Statement of capital on 6 April 2018 GBP 5,400 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC07	Cessation of Rebecca Jane Clarke as a person with significant control on 6 April 2018	View PDF Cessation of Rebecca Jane Clarke as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM01	Termination of appointment of Rebecca Jane Clarke as a director on 6 April 2018	View PDF Termination of appointment of Rebecca Jane Clarke as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	TM01	Termination of appointment of Toby Jarvis as a director on 7 February 2018	View PDF Termination of appointment of Toby Jarvis as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AP01	Appointment of Mr Mark Allan Le Masurier as a director on 8 February 2018	View PDF Appointment of Mr Mark Allan Le Masurier as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM01	Termination of appointment of Simon Murphy as a director on 7 February 2018	View PDF Termination of appointment of Simon Murphy as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Andrew Roger Dixon as a director on 26 January 2018	View PDF Termination of appointment of Andrew Roger Dixon as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AGILIENT INTERNATIONAL LIMITED

Filter by category