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AGILE (UK) LIMITED

Company number 05489377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
17 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
14 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Alastair Giles on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 23/06/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
13 Aug 2008 363a Return made up to 23/06/08; full list of members
20 Feb 2008 363a Return made up to 23/06/07; full list of members
19 Feb 2008 AA Accounts for a dormant company made up to 30 June 2007
20 Nov 2007 88(2)R Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006 363a Return made up to 23/06/06; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed