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M&M AGILE SOLUTIONS LIMITED

Company number 11065415

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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)
31 Dec 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
View PDF Confirmation statement made on 14 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Feb 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2024 CS01 Confirmation statement made on 14 November 2023 with updates
View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
26 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2019 AD01 Registered office address changed from Flat 7 Fishponds Road Eastville Bristol BS5 6SH United Kingdom to C/O Finelead, Easton Business Centre Felix Road Bristol BS5 0HE on 5 October 2019
View PDF Registered office address changed from Flat 7 Fishponds Road Eastville Bristol BS5 6SH United Kingdom to C/O Finelead, Easton Business Centre Felix Road Bristol BS5 0HE on 5 October 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 100
View PDF Statement of capital following an allotment of shares on 31 December 2018
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
21 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2
View PDF Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-15
  • GBP 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-15
  • GBP 2
- link opens in a new window - 11 pages (11 pages)