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AGILEMATRIX LTD

Company number 08954167

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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)
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 60	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 60 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2014	CERTNM	Company name changed naledistar LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution	View PDF Company name changed naledistar LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AGILEMATRIX LTD

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