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AGILE BUSINESS TRANSFORMATIONS LIMITED

Company number 10774028

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Jul 2023 CH01 Director's details changed for Mr Inderjit Singh Sandhu on 24 July 2023
24 Jul 2023 PSC04 Change of details for Mr Inderjit Singh Sandhu as a person with significant control on 24 July 2023
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
27 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 14 December 2020
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1.01
07 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
28 Mar 2018 AD01 Registered office address changed from 2 Robert Lucas Place Smethwick B67 6RW United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 28 March 2018
16 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-16
  • GBP 1