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AGILEASSETS LTD

Company number 08968646

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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)
12 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	PSC07	Cessation of Stuart William Hudson as a person with significant control on 13 December 2021	View PDF Cessation of Stuart William Hudson as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC02	Notification of Trimble Inc as a person with significant control on 13 December 2021	View PDF Notification of Trimble Inc as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Stuart William Hudson as a director on 13 December 2021	View PDF Termination of appointment of Stuart William Hudson as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Julie Ann Shepard as a director on 13 December 2021	View PDF Appointment of Julie Ann Shepard as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Robbert Hendrik Herman Reeder as a director on 13 December 2021	View PDF Appointment of Mr Robbert Hendrik Herman Reeder as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of James Anthony Kirkland as a director on 13 December 2021	View PDF Appointment of James Anthony Kirkland as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
16 Apr 2018	PSC04	Change of details for Stuart William Hudson as a person with significant control on 1 April 2018	View PDF Change of details for Stuart William Hudson as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Stuart William Hudson on 1 April 2018	View PDF Director's details changed for Stuart William Hudson on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AD01	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to The Courtyard High Street Ascot Berkshire SL5 7HP on 16 April 2018	View PDF Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to The Courtyard High Street Ascot Berkshire SL5 7HP on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 31 March 2018	View PDF Termination of appointment of F&L Cosec Limited as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	View PDF Secretary's details changed for F&L Cosec Limited on 4 August 2017 - link opens in a new window - 1 page (1 page)

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AGILEASSETS LTD

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