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AGILE INFORMATION SECURITY LIMITED

Company number 08653113

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
02 Mar 2021 CH01 Director's details changed for Mr Pedro Donas Botto Ribeiro on 30 July 2020
02 Mar 2021 PSC04 Change of details for Mr Pedro Donas Botto Ribeiro as a person with significant control on 30 July 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Feb 2017 CH01 Director's details changed for Mr Pedro Donas Botto Ribeiro on 9 February 2017
19 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Aug 2016 CH01 Director's details changed for Mr Pedro Donas Botto Ribeiro on 3 August 2016
01 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
13 May 2015 CH01 Director's details changed for Mr Pedro Donas Botto Ribeiro on 12 May 2015
12 May 2015 AD01 Registered office address changed from Flat 1006 New Providence Wharf 1 Fairmont Avenue London E14 9PA to 1 Derwent Business Centre Clarke Street Derby DE1 2BU on 12 May 2015
12 May 2015 CH01 Director's details changed for Mr Pedro Donas Botto Ribeiro on 12 May 2015