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AGILE ENGINEERED SOLUTIONS LTD

Company number 10420657

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Dec 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 17 December 2022	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	PSC04	Change of details for Mr Jonathan Graham Ducker as a person with significant control on 5 September 2022	View PDF Change of details for Mr Jonathan Graham Ducker as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Lesley Claire Ducker as a person with significant control on 1 September 2022	View PDF Cessation of Lesley Claire Ducker as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC01	Notification of Lesley Claire Ducker as a person with significant control on 18 August 2017	View PDF Notification of Lesley Claire Ducker as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC04	Change of details for Mr Jonathan Graham Ducker as a person with significant control on 7 September 2017	View PDF Change of details for Mr Jonathan Graham Ducker as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 1	View PDF Incorporation Statement of capital on 2016-10-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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