AGILESPHERE CONSULTING (UK) LIMITED
Company number 11117124
- Company Overview for AGILESPHERE CONSULTING (UK) LIMITED (11117124)
- Filing history for AGILESPHERE CONSULTING (UK) LIMITED (11117124)
- People for AGILESPHERE CONSULTING (UK) LIMITED (11117124)
- More for AGILESPHERE CONSULTING (UK) LIMITED (11117124)
| 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 Jun 2024 | AD01 | Registered office address changed from Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on 12 June 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Jeremy Francis Renwick as a director on 23 December 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 May 2023 | AP03 | Appointment of Mr Simon John Nadin as a secretary on 25 May 2023 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 29 Nov 2022 | AD01 | Registered office address changed from The Leather Market - Lm 11.1.1 Weston Street London SE1 3ER England to Unit G.10.1, the Leathermarket Weston Street London Bridge London SE1 3ER on 29 November 2022 | |
| 25 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 21 Dec 2021 | CH01 | Director's details changed for Mr Jeremy Francis Renwick on 21 December 2021 | |
| 21 Dec 2021 | CH01 | Director's details changed for Mr Hugh Patrick Ivory on 21 December 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
| 27 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Oct 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 20 Sep 2019 | PSC07 | Cessation of Agilesphere Innovation Limited as a person with significant control on 1 September 2019 | |
| 20 Sep 2019 | PSC02 | Notification of Agilesphere Llp as a person with significant control on 1 September 2019 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Davina Jane Campbell Sirisena as a director on 3 August 2019 | |
| 09 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jan 2019 | CH01 | Director's details changed for Mr. Jeremy Francis Renwick on 4 January 2019 | |
| 27 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 27 Dec 2018 | CH01 | Director's details changed for Mr. Jeremy Francis Renwick on 14 December 2018 | |
| 27 Dec 2018 | PSC05 | Change of details for Agilesphere Innovation Limited as a person with significant control on 14 December 2018 | |
| 18 Dec 2018 | CH01 | Director's details changed for Mr. Hugh Ivory on 10 December 2018 |