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AGILE CARE SOLUTIONS LTD

Company number 14435815

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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)
11 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Acorn House Sbu1-25 381 Midsummer Boulevard Milton Keynes MK9 3HP on 22 May 2023	View PDF Registered office address changed from Acorn House Midsummer Boulevard Milton Keynes MK9 3HP England to Acorn House Sbu1-25 381 Midsummer Boulevard Milton Keynes MK9 3HP on 22 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC01	Notification of Yasemin Agarwal as a person with significant control on 1 May 2023	View PDF Notification of Yasemin Agarwal as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AD01	Registered office address changed from Acorn House, Sbu1-24 381 Midsummer Boulevard, Milton Keynes MK9 3HP England to Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 4 May 2023	View PDF Registered office address changed from Acorn House, Sbu1-24 381 Midsummer Boulevard, Milton Keynes MK9 3HP England to Acorn House Midsummer Boulevard Milton Keynes MK9 3HP on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC07	Cessation of Dona Sanjeewani Priyadarshika Wijesuriya as a person with significant control on 20 April 2023	View PDF Cessation of Dona Sanjeewani Priyadarshika Wijesuriya as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mrs Yasemin Agarwal as a director on 1 May 2023	View PDF Appointment of Mrs Yasemin Agarwal as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Dona Sanjeewani Priyadarshika Wijesuriya as a director on 20 April 2023	View PDF Termination of appointment of Dona Sanjeewani Priyadarshika Wijesuriya as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC04	Change of details for Mrs Dona Wijesuriya as a person with significant control on 21 October 2022	View PDF Change of details for Mrs Dona Wijesuriya as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC04	Change of details for Mr Pankaj Kumar Agarwal as a person with significant control on 21 October 2022	View PDF Change of details for Mr Pankaj Kumar Agarwal as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Pankaj Kumar Agarwal on 21 October 2022	View PDF Director's details changed for Mr Pankaj Kumar Agarwal on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mrs Dona Wijesuriya on 21 October 2022	View PDF Director's details changed for Mrs Dona Wijesuriya on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from Acorn House 381 Midsummer Boulevard, Milton Keynes MK9 3HP England to Acorn House, Sbu1-24 381 Midsummer Boulevard, Milton Keynes MK9 3HP on 21 October 2022	View PDF Registered office address changed from Acorn House 381 Midsummer Boulevard, Milton Keynes MK9 3HP England to Acorn House, Sbu1-24 381 Midsummer Boulevard, Milton Keynes MK9 3HP on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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