AGILITY FLEET (PERSONAL LEASING) LIMITED

06595187
MERIDIAN HOUSE SAXON BUSINESS PARK STOKE PRIOR BROMSGROVE B60 4AD

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 9 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 9 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 accounts Annual Accounts 2 Buy now
24 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2020 officers Appointment of director (Mrs Jacqueline Stevenson) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Thomas Walker) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Ayyab Cockburn) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Graham Pick) 1 Buy now
17 Mar 2020 officers Termination of appointment of director (Martin James Stuart Cockburn) 1 Buy now
16 Mar 2020 officers Appointment of director (Mr. Simon Thomas Walker) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr. Graham Pick) 2 Buy now
16 Mar 2020 officers Appointment of director (Ayyab Cockburn) 2 Buy now
16 Mar 2020 officers Appointment of director (Mr. Martin James Stuart Cockburn) 2 Buy now
02 Oct 2019 resolution Resolution 2 Buy now
02 Oct 2019 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2019 capital Second Filing Capital Allotment Shares 7 Buy now
12 Sep 2019 accounts Annual Accounts 2 Buy now
16 Aug 2019 resolution Resolution 1 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2019 capital Return of Allotment of shares 4 Buy now
22 May 2019 officers Termination of appointment of secretary (Harrison Clark (Secretarial) Ltd) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Appointment of director (Mr. Ross Stuart Matthews) 2 Buy now
04 Sep 2018 accounts Annual Accounts 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Keith Nicholas Townsend) 2 Buy now
29 Aug 2017 accounts Annual Accounts 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
16 Jun 2015 accounts Annual Accounts 2 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Keith Nicholas Townsend) 2 Buy now
23 May 2014 accounts Annual Accounts 2 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 3 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Appointment of corporate secretary (Harrison Clark (Secretarial) Ltd) 2 Buy now
09 Feb 2010 officers Termination of appointment of secretary (Martin Lewis) 1 Buy now
21 Oct 2009 officers Change of particulars for secretary (Martin Lewis) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Keith Nicholas Townsend) 2 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from field view 5 brickhouse lane stoke prior bromsgrove worcestershire B60 4LX 1 Buy now
09 Sep 2009 accounts Annual Accounts 2 Buy now
28 May 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
08 Aug 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
21 May 2008 officers Secretary's change of particulars / martin lewis / 16/05/2008 1 Buy now
16 May 2008 incorporation Incorporation Company 17 Buy now