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AGILE CYBER SOLUTIONS LTD

Company number 07915159

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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)
31 May 2024 CS01 Confirmation statement made on 1 January 2024 with updates
31 May 2024 PSC07 Cessation of Sk Vignesh as a person with significant control on 1 January 2024
20 Dec 2023 AP01 Appointment of Mr Vignesh Sivathanulingam Kolappapillai as a director on 1 October 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
21 May 2023 AP03 Appointment of Mr Bawaji Basheer Shaik as a secretary on 1 March 2023
21 May 2023 TM02 Termination of appointment of Vignesh Sk as a secretary on 1 November 2022
18 May 2023 AP01 Appointment of Mr Bawaji Basheer Shaik as a director on 1 March 2023
18 May 2023 TM01 Termination of appointment of Vignesh Sk as a director on 1 November 2022
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
13 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from Melton House 1 Townsend Soham Ely Cambridgeshire CB7 5DB to 5 Lady Jane Place Dartford DA1 5QY on 9 February 2021
04 Jan 2021 TM01 Termination of appointment of Bawaji Basheer Shaik as a director on 1 January 2021
10 Dec 2020 TM01 Termination of appointment of Sanjay Kaler as a director on 1 December 2020
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
07 Jul 2020 AA Micro company accounts made up to 31 January 2020
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
11 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Oct 2018 AA Micro company accounts made up to 31 January 2018
06 Sep 2018 PSC01 Notification of Bawaji Basheer Shaik as a person with significant control on 6 April 2016
06 Sep 2018 PSC01 Notification of Sk Vignesh as a person with significant control on 6 April 2016
11 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017