AGILITY RISK & COMPLIANCE LIMITED

02518452
ASPEN HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8AJ

Documents

Documents
Date Category Description Pages
08 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2024 officers Change of particulars for director (Mr John Robert Southall) 2 Buy now
07 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2024 accounts Annual Accounts 12 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2023 mortgage Registration of a charge 62 Buy now
19 Jan 2023 incorporation Memorandum Articles 8 Buy now
19 Jan 2023 resolution Resolution 4 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2023 officers Appointment of director (Mr Ian Hatherly) 2 Buy now
19 Jan 2023 officers Appointment of director (Mr John Robert Southall) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Keith Nicholas Townsend) 1 Buy now
19 Jan 2023 officers Termination of appointment of director (Jacqueline Stevenson) 1 Buy now
19 Jan 2023 officers Termination of appointment of director (Ross Stuart Matthews) 1 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2021 accounts Annual Accounts 12 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2020 accounts Annual Accounts 13 Buy now
20 Aug 2020 officers Appointment of director (Mrs Jacqueline Stevenson) 2 Buy now
20 Aug 2020 officers Termination of appointment of director (Simon Thomas Walker) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Graham Pick) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Martin James Stuart Cockburn) 1 Buy now
20 Aug 2020 officers Termination of appointment of director (Ayyab Cockburn) 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Appointment of director (Mr. Simon Thomas Walker) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr. Graham Pick) 2 Buy now
13 Mar 2020 officers Appointment of director (Ayyab Cockburn) 2 Buy now
10 Oct 2019 accounts Annual Accounts 10 Buy now
08 Oct 2019 officers Termination of appointment of director (Janet Rees) 1 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
06 Oct 2018 accounts Annual Accounts 10 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Change of particulars for director (Mr Ross Stuart Matthews) 2 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Keith Nicholas Townsend) 2 Buy now
20 Sep 2017 accounts Annual Accounts 12 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2017 officers Change of particulars for director (Ms Janet Rees) 2 Buy now
07 Apr 2017 officers Change of particulars for director (Mr Martin James Stuart Cockburn) 2 Buy now
13 Oct 2016 accounts Annual Accounts 9 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Keith Nicholas Townsend) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr Ross Stuart Matthews) 2 Buy now
08 Oct 2014 accounts Annual Accounts 7 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
24 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Geoffrey Morris) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Geoffrey Morris) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (James Allen) 1 Buy now
04 Jan 2012 officers Appointment of director (Mr Keith Nicholas Townsend) 2 Buy now
04 Jan 2012 officers Appointment of director (Ms Janet Rees) 2 Buy now
04 Jan 2012 officers Appointment of director (Mr Martin James Stuart Cockburn) 2 Buy now
03 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 accounts Annual Accounts 5 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for director (Geoffrey Morris) 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
20 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
07 Jul 2008 annual-return Return made up to 04/07/08; full list of members 5 Buy now
03 Mar 2008 accounts Annual Accounts 5 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 annual-return Return made up to 04/07/07; full list of members 7 Buy now
22 May 2007 officers Secretary resigned;director resigned 1 Buy now
22 May 2007 officers New secretary appointed;new director appointed 2 Buy now
03 Apr 2007 accounts Annual Accounts 6 Buy now
14 Aug 2006 annual-return Return made up to 04/07/06; full list of members 8 Buy now
06 Jun 2006 accounts Annual Accounts 6 Buy now
23 Jul 2005 address Registered office changed on 23/07/05 from: the bungalow woodhouse lane botley southampton SO30 2EZ 1 Buy now
23 Jul 2005 annual-return Return made up to 04/07/05; full list of members 9 Buy now
22 Apr 2005 accounts Annual Accounts 6 Buy now
15 Oct 2004 officers Director's particulars changed 1 Buy now
15 Oct 2004 officers Director's particulars changed 1 Buy now
03 Aug 2004 annual-return Return made up to 04/07/04; full list of members 9 Buy now
16 Apr 2004 accounts Annual Accounts 6 Buy now
07 Jul 2003 annual-return Return made up to 04/07/03; full list of members 9 Buy now