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AGILITY SYSTEMS LIMITED

Company number SC498070

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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)
28 Oct 2024 AD01 Registered office address changed from 46 Queens Road Aberdeen Grampian AB15 4YE to 36 C/O Thyme Tax & Accountancy Ltd, Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on 28 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
13 Jun 2023 AD01 Registered office address changed from The Old School House Tullynessle Alford Aberdeen AB33 8QR United Kingdom to 46 Queens Road Aberdeen Grampian AB15 4YE on 13 June 2023
19 May 2023 AA Total exemption full accounts made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
02 May 2019 AA Total exemption full accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
25 Feb 2016 CERTNM Company name changed decom portal LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
25 Feb 2016 AA01 Current accounting period shortened from 31 August 2016 to 28 February 2016
21 May 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 August 2015
27 Mar 2015 CERTNM Company name changed businessport (software) LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27