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AGILE GROWTH SYSTEMS LIMITED

Company number NI658888

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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)
09 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Micro company accounts made up to 14 July 2021	View PDF Micro company accounts made up to 14 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	AA01	Previous accounting period shortened from 28 February 2022 to 14 July 2021	View PDF Previous accounting period shortened from 28 February 2022 to 14 July 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2020	PSC04	Change of details for Mr Declan Barry as a person with significant control on 4 December 2020	View PDF Change of details for Mr Declan Barry as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CH01	Director's details changed for Mr Declan Barry on 4 December 2020	View PDF Director's details changed for Mr Declan Barry on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 153 Lagmore Meadows Belfast County Antrim BT17 0XA United Kingdom to 34 Owenvarragh Park Belfast BT11 9BD on 14 December 2020	View PDF Registered office address changed from 153 Lagmore Meadows Belfast County Antrim BT17 0XA United Kingdom to 34 Owenvarragh Park Belfast BT11 9BD on 14 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	PSC04	Change of details for Mr David Robert Walsh as a person with significant control on 7 April 2020	View PDF Change of details for Mr David Robert Walsh as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC01	Notification of David Robert Walsh as a person with significant control on 31 March 2020	View PDF Notification of David Robert Walsh as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr David Robert Walsh as a director on 31 March 2020	View PDF Appointment of Mr David Robert Walsh as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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