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AGILE DIGITAL SYSTEMS LIMITED

Company number 09561286

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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)
05 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
27 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
28 Apr 2023 AA Unaudited abridged accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 CH01 Director's details changed for Mr Mark William Hughes on 1 April 2016
23 May 2016 CH01 Director's details changed for Mr Philip Rowland Jones on 1 April 2016
23 May 2016 AD01 Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 23 May 2016
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 100
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015 MR01 Registration of charge 095612860002, created on 15 July 2015
10 Jul 2015 MR01 Registration of charge 095612860001, created on 7 July 2015