CS01 |
Confirmation statement with no updates 30th September 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 30th September 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 30th September 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 30th September 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 30th September 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, June 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 30th September 2018
filed on: 15th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 30th September 2018 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th September 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2018: 5400.00 GBP
filed on: 22nd, June 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 15th, June 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 13th, June 2018
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th April 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
6th April 2018 - the day director's appointment was terminated
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
7th February 2018 - the day director's appointment was terminated
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
7th February 2018 - the day director's appointment was terminated
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th February 2018
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
26th January 2018 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st October 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th June 2017 director's details were changed
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 18th May 2017 director's details were changed
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th March 2017. New Address: 22 Wycombe End Beaconsfield HP9 1NB. Previous address: Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2016 to 31st March 2017
filed on: 25th, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 30th September 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 19th August 2016: 8100.00 GBP
filed on: 8th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, August 2016
| resolution
|
Free Download
|
TM01 |
1st June 2016 - the day director's appointment was terminated
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 17th November 2015. New Address: Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS. Previous address: Prospect Villa Vicarage Lane Highworth Swindon SN6 7AD
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed agilient LIMITEDcertificate issued on 12/11/15
filed on: 12th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return drawn up to 30th September 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 30th September 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2013
| incorporation
|
|