Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGILE SOLUTIONS (GB) LTD

Company number 08997297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
16 Apr 2024 SH08 Change of share class name or designation
16 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2024 AA Full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
06 Jul 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 AA Full accounts made up to 30 September 2020
07 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with updates
07 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
30 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
22 Sep 2020 PSC04 Change of details for Mr Owen Lewis as a person with significant control on 24 June 2020
22 Sep 2020 RP04AR01 Second filing of the annual return made up to 15 April 2016
22 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 15 April 2017
22 Sep 2020 RP04AR01 Second filing of the annual return made up to 15 April 2015
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
02 Nov 2017 AD01 Registered office address changed from 111 Piccadilly Manchester M1 2HY to 454 Exchange House Midsummer Boulevard Milton Keynes MK9 2EA on 2 November 2017