TMR AGILITY COMMUNICATIONS LIMITED

Company number 10604192

Date	Type	Description	View / Download
04 Feb 2020	AP03	Appointment of Mrs Stephanie Riddoch as a secretary on 1 September 2019	(2 pages)
30 Jan 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 23 January 2020	(1 page)
29 Jan 2020	CH01	Director's details changed for Mr Alan Benjamin Riddoch on 29 January 2020	(2 pages)
29 Jan 2020	PSC04	Change of details for Mr Alan Benjamin Riddoch as a person with significant control on 23 January 2020	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 101	(3 pages)
24 Jan 2020	PSC04	Change of details for a person with significant control	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Alan Benjamin Riddoch on 23 January 2020	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Alan Riddoch Riddoch as a director on 22 October 2019	(2 pages)
22 Oct 2019	PSC04	Change of details for Mr Alan Riddoch as a person with significant control on 1 January 2019	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 August 2019	(2 pages) Download iXBRL
01 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	(1 page)
22 Jun 2019	TM01	Termination of appointment of Stephen Peter Gorry as a director on 20 June 2019	(1 page)
18 Jun 2019	AD01	Registered office address changed from Flat 7 Granville House 7 College Avenue Formby Liverpool L37 3JL to 34 Market Street Atherton Manchester M46 0DG on 18 June 2019	(1 page)
30 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Stephanie Woolley as a director on 10 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Stephen Peter Gorry as a director on 10 March 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of Stephanie Woolley as a person with significant control on 10 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
29 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(5 pages) Download iXBRL
10 Oct 2018	AD01	Registered office address changed from PO Box 4385 10604192: Companies House Default Address Cardiff CF14 8LH to Flat 7 Granville House 7 College Avenue Formby Liverpool L37 3JL on 10 October 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(2 pages)
16 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2018	RP05	Registered office address changed to PO Box 4385, 10604192: Companies House Default Address, Cardiff, CF14 8LH on 15 May 2018	(1 page)