AGILE SOFTWARE CONSULTING LTD - History of Changes


DateDescription
2025-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-08 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-07 delete address DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP
2022-08-07 insert address FLAT 65 THE JUNCTION GRAYS PLACE SLOUGH UNITED KINGDOM SL2 5GE
2022-08-07 update registered_address
2022-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2022-03-23 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-13 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-04-07 delete address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2021-04-07 insert address DNS HOUSE 382 KENTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA3 8DP
2021-04-07 update registered_address
2021-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND
2021-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH ARORA / 21/11/2020
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAURABH ARORA / 21/11/2020
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-08-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-07 insert sic_code 64991 - Security dealing on own account
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAURABH ARORA / 15/04/2020
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAURABH ARORA / 01/02/2017
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAURABH ARORA / 01/02/2017
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-07 delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2017-02-07 insert address FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON ENGLAND BN1 6AF
2017-02-07 update registered_address
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2016-12-20 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-04-04 => 2016-04-04
2016-05-11 update returns_next_due_date 2016-05-02 => 2017-05-02
2016-04-20 update statutory_documents 04/04/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-04 => 2015-04-04
2015-06-07 update returns_next_due_date 2015-05-02 => 2016-05-02
2015-05-05 update statutory_documents 04/04/15 FULL LIST
2015-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAURABH ARORA / 25/02/2015
2014-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-23 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX ENGLAND BN3 6HA
2014-05-07 insert address UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-04 => 2014-04-04
2014-05-07 update returns_next_due_date 2014-05-02 => 2015-05-02
2014-04-10 update statutory_documents 04/04/14 FULL LIST
2014-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAURABH ARORA / 09/02/2014
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-01 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-04-04 => 2013-04-04
2013-06-25 update returns_next_due_date 2013-05-02 => 2014-05-02
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-04 => 2014-01-31
2013-04-30 update statutory_documents 04/04/13 FULL LIST
2012-12-07 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-02 update statutory_documents 04/04/12 FULL LIST
2011-04-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION