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AGILE CONTROL LTD

Company number 10326049

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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 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
24 May 2024 AA Total exemption full accounts made up to 30 September 2023
25 Aug 2023 CH01 Director's details changed for Mr Gregory William David Corrigan on 22 August 2023
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
22 Aug 2023 CH01 Director's details changed for Mr Fraser Russell Ebbs on 21 August 2023
19 May 2023 AA Total exemption full accounts made up to 30 September 2022
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
22 Jun 2022 AD01 Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN to 1st Floor 25 King Street Bristol BS1 4PB on 22 June 2022
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
09 Aug 2021 AD01 Registered office address changed from PO Box 4385 10326049: Companies House Default Address Cardiff CF14 8LH to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 9 August 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jun 2021 TM01 Termination of appointment of David Edward Spencer as a director on 18 June 2021
11 May 2021 RP05 Registered office address changed to PO Box 4385, 10326049: Companies House Default Address, Cardiff, CF14 8LH on 11 May 2021
18 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
22 Aug 2018 AD01 Registered office address changed from S12/14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 22 August 2018
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jan 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 September 2017
11 Aug 2017 PSC01 Notification of Fraser Russell Ebbs as a person with significant control on 1 October 2016
11 Aug 2017 PSC01 Notification of Gregory William David Corrigan as a person with significant control on 1 October 2016