Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to 43 Segsbury Grove Bracknell RG12 9JL on 30 May 2023
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06 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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14 Nov 2020 |
PSC04 |
Change of details for Mrs Susan Irene Cherry as a person with significant control on 14 November 2020
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14 Nov 2020 |
PSC04 |
Change of details for Mr Robert James Cherry as a person with significant control on 14 November 2020
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14 Nov 2020 |
CH01 |
Director's details changed for Mrs Susan Irene Cherry on 14 November 2020
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14 Nov 2020 |
CH01 |
Director's details changed for Mr Robert James Cherry on 14 November 2020
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14 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Susan Irene Cherry on 14 November 2020
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14 Nov 2020 |
AD01 |
Registered office address changed from 43 Segsbury Grove Bracknell Berkshire RG12 9JL to Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA on 14 November 2020
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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26 Oct 2020 |
CERTNM |
Company name changed agile business systems solutions LTD\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-25
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14 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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04 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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17 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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26 Jul 2017 |
AA |
Micro company accounts made up to 30 April 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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29 Jun 2016 |
AP01 |
Appointment of Mrs Susan Irene Cherry as a director on 1 June 2016
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