| Date | Description |
|---|
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-05-22 |
delete email bi..@agileinfosec.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-26 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO DONAS BOTTO RIBEIRO / 30/07/2020 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PEDRO DONAS BOTTO RIBEIRO / 30/07/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-03-23 |
delete alias Agile Information Security Limited |
| 2019-01-18 |
insert email bi..@agileinfosec.co.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-11 |
delete source_ip 151.101.61.147 |
| 2018-08-11 |
insert source_ip 185.199.111.153 |
| 2018-08-11 |
insert source_ip 185.199.110.153 |
| 2018-08-11 |
insert source_ip 185.199.109.153 |
| 2018-08-11 |
insert source_ip 185.199.108.153 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-02 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO DONAS BOTTO RIBEIRO / 09/02/2017 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO DONAS BOTTO RIBEIRO / 03/08/2016 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY ENGLAND DE1 2BU |
| 2015-09-07 |
insert address 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-20 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-06-07 |
delete address FLAT 1006 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE LONDON E14 9PA |
| 2015-06-07 |
insert address 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY ENGLAND DE1 2BU |
| 2015-06-07 |
update registered_address |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO DONAS BOTTO RIBEIRO / 12/05/2015 |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
FLAT 1006 NEW PROVIDENCE WHARF
1 FAIRMONT AVENUE
LONDON
E14 9PA |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO DONAS BOTTO RIBEIRO / 12/05/2015 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-16 => 2016-05-31 |
| 2015-04-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address FLAT 1006 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE LONDON ENGLAND E14 9PA |
| 2014-09-07 |
insert address FLAT 1006 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE LONDON E14 9PA |
| 2014-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |