AGILE APPLICATIONS LIMITED

07443094
QUEENS COURT WILMSLOW ROAD ALDERLEY EDGE ENGLAND SK9 7QD

Documents

Documents
Date Category Description Pages
26 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 incorporation Memorandum Articles 9 Buy now
24 Jul 2024 resolution Resolution 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Timothy James Ewart Bowen) 1 Buy now
22 Jul 2024 officers Appointment of director (Mr Tim Darbyshire) 2 Buy now
22 Jul 2024 officers Appointment of director (Mr Stephen Robert Ferry) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Philip Woodrow) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Michael Andrew Kenney) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Andrew George Fraser) 1 Buy now
22 Jul 2024 officers Termination of appointment of secretary (Timothy James Ewart Bowen) 1 Buy now
22 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 mortgage Registration of a charge 40 Buy now
16 Jul 2024 mortgage Registration of a charge 38 Buy now
15 Jul 2024 mortgage Registration of a charge 52 Buy now
10 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2024 accounts Annual Accounts 12 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
28 May 2023 officers Appointment of director (Mr Philip Woodrow) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
12 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
21 Dec 2020 accounts Annual Accounts 13 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2020 gazette Gazette Notice Compulsory 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 11 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 16 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Timothy James Ewart Bowen) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Elaine Honeywood) 1 Buy now
26 Jan 2017 officers Termination of appointment of director (Nigel Geoffrey Dore) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 11 Buy now
08 Apr 2016 resolution Resolution 3 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 officers Appointment of secretary (Elaine Honeywood) 3 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Caroline Dore) 2 Buy now
17 Sep 2015 capital Notice of cancellation of shares 4 Buy now
28 Apr 2015 accounts Annual Accounts 12 Buy now
16 Apr 2015 officers Change of particulars for secretary (Caroline Dore) 1 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Andrew George Fraser) 2 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Nigel Geoffrey Dore) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Christopher Gordon Cairns) 1 Buy now
15 Apr 2015 officers Termination of appointment of director (Kenneth Anchors) 1 Buy now
15 Apr 2015 officers Change of particulars for secretary (Caroline Dore) 1 Buy now
13 Feb 2015 capital Return of purchase of own shares 3 Buy now
20 Jan 2015 officers Appointment of director (Mr Timothy James Ewart Bowen) 3 Buy now
12 Dec 2014 annual-return Annual Return 9 Buy now
13 Jun 2014 accounts Annual Accounts 12 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 annual-return Annual Return 9 Buy now
18 Sep 2013 accounts Annual Accounts 11 Buy now
12 Aug 2013 mortgage Registration of a charge 30 Buy now
19 Feb 2013 annual-return Annual Return 9 Buy now
23 Apr 2012 officers Appointment of director (Mr Michael Andrew Kenney) 3 Buy now
10 Apr 2012 accounts Annual Accounts 9 Buy now
01 Mar 2012 resolution Resolution 2 Buy now
02 Feb 2012 annual-return Annual Return 8 Buy now
20 Jan 2012 officers Termination of appointment of director (Susan Anchors) 2 Buy now
20 Jan 2012 officers Appointment of director (Andrew George Fraser) 3 Buy now
20 Jan 2012 capital Return of Allotment of shares 4 Buy now
20 Jan 2012 resolution Resolution 26 Buy now
20 Jan 2012 officers Termination of appointment of director (Caroline Dore) 2 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2011 officers Appointment of director (Caroline Dore) 3 Buy now
29 Jun 2011 officers Appointment of secretary (Caroline Dore) 3 Buy now
29 Jun 2011 officers Appointment of director (Susan Margaret Anchors) 3 Buy now
20 Dec 2010 capital Return of Allotment of shares 4 Buy now
06 Dec 2010 officers Appointment of director (Nigel Dore) 3 Buy now
06 Dec 2010 officers Appointment of director (Kenneth Anchors) 3 Buy now
17 Nov 2010 incorporation Incorporation Company 18 Buy now