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AGILE FACILITY SERVICES LTD

Company number 13778374

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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)
17 Feb 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AP01	Appointment of Mr Khalid Mohamed Hussein as a director on 6 January 2023	View PDF Appointment of Mr Khalid Mohamed Hussein as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH England to 71-75 Uxbridge Road London W5 5SL on 20 December 2021	View PDF Registered office address changed from 196 High Road Wood Green London N22 8HH England to 71-75 Uxbridge Road London W5 5SL on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC01	Notification of Anwar Ali Ahmed as a person with significant control on 11 December 2021	View PDF Notification of Anwar Ali Ahmed as a person with significant control on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Anwar Ali Ahmed as a director on 11 December 2021	View PDF Appointment of Mr Anwar Ali Ahmed as a director on 11 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CERTNM	Company name changed great business LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	View PDF Company name changed great business LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Bryan Thornton as a director on 11 December 2021	View PDF Termination of appointment of Bryan Thornton as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 11 December 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 11 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 11 December 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 11 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 7 December 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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