- Company Overview for AGILITY MARKETING LTD (04797794)
- Filing history for AGILITY MARKETING LTD (04797794)
- People for AGILITY MARKETING LTD (04797794)
- More for AGILITY MARKETING LTD (04797794)
| 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) |
|---|---|---|---|
| 12 Mar 2024 | AD01 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 12 March 2024 | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 23 Feb 2023 | AP01 | Appointment of Mrs Elisabeth Dimes as a director on 6 June 2022 | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
| 22 Jun 2018 | PSC01 | Notification of Anita Waddell as a person with significant control on 6 April 2016 | |
| 29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
| 26 Sep 2016 | AP01 | Appointment of Ms Simone Hayes as a director on 1 September 2016 | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 02 Aug 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 24 Jun 2015 | TM01 | Termination of appointment of Gerald Leslie Waddell as a director on 2 March 2015 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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