Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2019-05-07 |
insert company_previous_name AGILITY LIMITED |
2019-05-07 |
update name AGILITY LIMITED => ORGANISATION AGILITY LTD |
2019-04-09 |
update statutory_documents COMPANY NAME CHANGED AGILITY LIMITED
CERTIFICATE ISSUED ON 09/04/19 |
2019-04-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-08-14 |
update statutory_documents FIRST GAZETTE |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN JOSEPH |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-06-08 |
update statutory_documents 24/05/16 FULL LIST |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-05-29 |
update statutory_documents 24/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-06-04 |
update statutory_documents 24/05/13 FULL LIST |
2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 24/05/12 FULL LIST |
2011-11-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents 24/05/11 FULL LIST |
2010-07-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 24/05/10 FULL LIST |
2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
25 MOORGATE
LONDON
EC2R 6AY |
2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM
PROSPECT HOUSE
ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9YU |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOSEPH / 23/05/2009 |
2009-01-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
1999-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
1998-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-08-29 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
1996-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
47/9 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
1995-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |