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AGILE PERFORMANCE MANAGEMENT LTD

Company number 09821771

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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)
28 Dec 2024 AA Micro company accounts made up to 31 March 2024
30 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
30 Oct 2024 AD01 Registered office address changed from 40 Belleville Road London SW11 6QT England to 33 Wakehurst Road London SW11 6DB on 30 October 2024
29 Oct 2023 AA Micro company accounts made up to 31 March 2023
29 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 March 2022
04 Jan 2023 AD01 Registered office address changed from 1 Honeywell Road London SW11 6EQ England to 40 Belleville Road London SW11 6QT on 4 January 2023
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
30 Dec 2021 AD01 Registered office address changed from 51-52 First Floor St. John's Square London EC1V 4JL England to 1 Honeywell Road London SW11 6EQ on 30 December 2021
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Dec 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 March 2020
25 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Oct 2019 AD01 Registered office address changed from 35 Office 7 35-37Ludgate Hill London EC4M 7JN England to 51-52 First Floor St. John's Square London EC1V 4JL on 15 October 2019
12 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 31 March 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
25 Jul 2017 AD01 Registered office address changed from 33 Cannon Street 4th Floor London EC4M 5SB United Kingdom to 35 Office 7 35-37Ludgate Hill London EC4M 7JN on 25 July 2017
13 Apr 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
11 Jul 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
13 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-13
  • GBP 1