AGIITO LIMITED

01094729
4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER ENGLAND M1 6EU

Documents

Documents
Date Category Description Pages
12 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 41 Buy now
10 May 2024 mortgage Registration of a charge 15 Buy now
04 Apr 2024 officers Termination of appointment of director (Amarjit Sohpal) 1 Buy now
04 Apr 2024 officers Appointment of director (Paul Hemingway) 2 Buy now
27 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2023 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
27 Nov 2023 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
27 Nov 2023 officers Appointment of director (Mr Mark Christopher Nevin) 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 39 Buy now
28 Apr 2023 officers Termination of appointment of director (James Parkhouse) 1 Buy now
19 Dec 2022 officers Appointment of director (Amarjit Sohpal) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (Christopher Stuart Ashburn) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 38 Buy now
27 May 2022 officers Termination of appointment of director (Geoffrey Broad) 1 Buy now
09 May 2022 officers Appointment of director (Geoffrey Broad) 2 Buy now
09 May 2022 officers Appointment of director (Mr Christopher Stuart Ashburn) 2 Buy now
09 May 2022 officers Termination of appointment of director (Iqbal Singh Sandhu) 1 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 37 Buy now
09 Jul 2021 resolution Resolution 3 Buy now
30 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
07 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
30 Sep 2020 accounts Annual Accounts 36 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 officers Appointment of director (Mr Iqbal Singh Sandhu) 2 Buy now
10 Jul 2019 accounts Annual Accounts 33 Buy now
05 Feb 2019 officers Termination of appointment of director (Gail Mccolm) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
09 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
11 Jul 2018 accounts Annual Accounts 32 Buy now
22 Jun 2018 officers Change of particulars for director (Mr James Parkhouse) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mrs Gail Mccolm) 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 24 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2016 officers Termination of appointment of director (Paul Mervyn Smith) 1 Buy now
11 Jul 2016 officers Appointment of director (Mrs Gail Mccolm) 2 Buy now
01 Jul 2016 accounts Annual Accounts 26 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
06 Aug 2015 accounts Annual Accounts 23 Buy now
01 Jun 2015 officers Termination of appointment of director (Thomas Christopher Richards) 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Paul Mervyn Smith) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Alan John Hardy) 1 Buy now
28 Oct 2014 annual-return Annual Return 8 Buy now
11 Sep 2014 auditors Auditors Resignation Company 2 Buy now
17 Jul 2014 miscellaneous Miscellaneous 1 Buy now
04 Jul 2014 accounts Annual Accounts 20 Buy now
07 May 2014 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
25 Oct 2013 annual-return Annual Return 8 Buy now
09 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jul 2013 officers Appointment of director (Alan John Hardy) 2 Buy now
05 Jul 2013 accounts Annual Accounts 18 Buy now
06 Mar 2013 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Paul Smith) 1 Buy now
25 Oct 2012 annual-return Annual Return 7 Buy now
02 Jul 2012 accounts Annual Accounts 18 Buy now
05 Dec 2011 address Move Registers To Sail Company 1 Buy now
28 Oct 2011 officers Termination of appointment of director (Andrew Parker) 1 Buy now
14 Oct 2011 annual-return Annual Return 8 Buy now
07 Jul 2011 accounts Annual Accounts 18 Buy now
13 Jan 2011 resolution Resolution 1 Buy now
13 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2010 officers Change of particulars for director (Mr Andrew George Parker) 2 Buy now
28 Oct 2010 annual-return Annual Return 9 Buy now
28 Oct 2010 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
28 Oct 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
28 Oct 2010 address Move Registers To Registered Office Company 1 Buy now
25 Oct 2010 address Move Registers To Sail Company 1 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
24 Sep 2010 auditors Auditors Resignation Company 1 Buy now
14 Jul 2010 accounts Annual Accounts 19 Buy now
08 Mar 2010 officers Appointment of director (Mr Andrew George Parker) 2 Buy now
10 Feb 2010 officers Termination of appointment of director (Victor Gysin) 1 Buy now
05 Jan 2010 incorporation Memorandum Articles 12 Buy now
05 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2010 resolution Resolution 1 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Paul Smith) 2 Buy now