| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address LOWRY HOUSE 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2023-04-07 |
insert address BLOC 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-09 |
delete personal_emails a...@agilerecruit.com |
| 2023-02-09 |
delete email a...@agilerecruit.com |
| 2023-02-09 |
delete email c...@agilerecruit.com |
| 2023-02-09 |
delete person Alex Reade |
| 2023-02-09 |
delete person Carl Evans |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL WHITING / 17/02/2022 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL WHITING / 17/02/2022 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
insert personal_emails a...@agilerecruit.com |
| 2022-12-08 |
insert personal_emails s...@agilerecruit.com |
| 2022-12-08 |
insert email a...@agilerecruit.com |
| 2022-12-08 |
insert email s...@agilerecruit.com |
| 2022-12-08 |
insert email t...@agilerecruit.com |
| 2022-12-08 |
insert person Asa Tveteras Mydland |
| 2022-12-08 |
insert person Shannell Anderson |
| 2022-12-08 |
insert person Tyler Harding |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND |
| 2022-06-06 |
delete finance_emails ac..@agilerecruit.com |
| 2022-06-06 |
delete personal_emails m...@agilerecruit.com |
| 2022-06-06 |
delete email ac..@agilerecruit.com |
| 2022-06-06 |
delete email m...@agilerecruit.com |
| 2022-06-06 |
delete person Mia McNiff |
| 2022-06-06 |
delete person Victoria McClung |
| 2022-06-06 |
insert email c...@agilerecruit.com |
| 2022-06-06 |
insert person Carl Evans |
| 2022-04-06 |
insert about_pages_linkeddomain agiletechservices.co |
| 2022-03-07 |
delete phone +44 (0)161 416 6633 |
| 2022-03-07 |
delete phone +44 (0)203 800 1222 |
| 2022-03-07 |
insert phone +44 (0)330 335 5545 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
delete address 9th Floor,
Lowry House,
17 Marble Street,
M2 3AW
Milton Keynes |
| 2021-12-13 |
delete person John Whitell |
| 2021-12-13 |
delete person Kristina Karaolis |
| 2021-12-13 |
insert phone +44 (0)161 416 6633 |
| 2021-12-13 |
insert phone +44 (0)203 800 1222 |
| 2021-04-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-12-07 |
delete address C/O PERCY WESTHEAD & CO 1 BOOTH STREET MANCHESTER GREATER MANCHESTER M2 4AD |
| 2019-12-07 |
insert address LOWRY HOUSE 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
C/O PERCY WESTHEAD & CO 1 BOOTH STREET
MANCHESTER
GREATER MANCHESTER
M2 4AD |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN JOHN LEWIS / 26/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update registered_address |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-28 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-27 => 2016-12-31 |
| 2015-04-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address C/O PERCY WESTHEAD & CO 1 BOOTH STREET MANCHESTER GREATER MANCHESTER ENGLAND M2 4AD |
| 2015-03-07 |
insert address C/O PERCY WESTHEAD & CO 1 BOOTH STREET MANCHESTER GREATER MANCHESTER M2 4AD |
| 2015-03-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-03-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-03-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-13 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name AGILE RESOURCING (GB) LTD |
| 2015-02-07 |
update name AGILE RESOURCING (GB) LTD => AGILE RECRUITMENT LTD. |
| 2015-01-30 |
update statutory_documents COMPANY NAME CHANGED AGILE RESOURCING (GB) LTD
CERTIFICATE ISSUED ON 30/01/15 |
| 2015-01-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
insert company_previous_name MYRIAD RECRUITMENT LTD |
| 2014-11-07 |
update name MYRIAD RECRUITMENT LTD => AGILE RESOURCING (GB) LTD |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL WHITING |
| 2014-10-16 |
update statutory_documents COMPANY NAME CHANGED MYRIAD RECRUITMENT LTD
CERTIFICATE ISSUED ON 16/10/14 |
| 2014-10-15 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEBLEY |
| 2014-03-07 |
update account_ref_month 1 => 3 |
| 2014-02-20 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |