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AGILE INTEGRATOR LTD

Company number 11390296

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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)
14 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2024	AAMD	Amended micro company accounts made up to 31 May 2022	View PDF Amended micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2021	PSC04	Change of details for Mr Timothy Galvin as a person with significant control on 7 January 2021	View PDF Change of details for Mr Timothy Galvin as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 March 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AB England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 March 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD01	Registered office address changed from 6 Floor 2 London Wall Place London EC2Y 5AU England to 30 City Road London EC1Y 2AB on 6 November 2020	View PDF Registered office address changed from 6 Floor 2 London Wall Place London EC2Y 5AU England to 30 City Road London EC1Y 2AB on 6 November 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6 Floor 2 London Wall Place London EC2Y 5AU on 27 February 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6 Floor 2 London Wall Place London EC2Y 5AU on 27 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Feb 2020	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)
11 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AD01	Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 31 August 2018	View PDF Registered office address changed from Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 23	View PDF Incorporation Statement of capital on 2018-05-31 GBP 23 - link opens in a new window - 45 pages (45 pages)

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AGILE INTEGRATOR LTD

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