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Agile Professional Solutions Limited

Documents

Total Documents100
Total Pages326

Filing History

31 July 2020Unaudited abridged accounts made up to 31 July 2019
15 July 2020Confirmation statement made on 1 July 2020 with no updates
8 July 2019Confirmation statement made on 1 July 2019 with no updates
29 April 2019Unaudited abridged accounts made up to 31 July 2018
18 July 2018Confirmation statement made on 1 July 2018 with no updates
18 April 2018Unaudited abridged accounts made up to 31 July 2017
31 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-21
31 October 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-21
9 October 2017Change of name notice
9 October 2017Change of name notice
25 July 2017Register inspection address has been changed from C/O V M Murphy & Co Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL United Kingdom to C/O V M Murphy & Co 5 Bleasefell Chase Bleasefell Chase Worsley Manchester M28 1UZ
25 July 2017Register inspection address has been changed from C/O V M Murphy & Co Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL United Kingdom to C/O V M Murphy & Co 5 Bleasefell Chase Bleasefell Chase Worsley Manchester M28 1UZ
24 July 2017Confirmation statement made on 1 July 2017 with no updates
24 July 2017Confirmation statement made on 1 July 2017 with no updates
26 April 2017Total exemption small company accounts made up to 31 July 2016
26 April 2017Total exemption small company accounts made up to 31 July 2016
8 July 2016Confirmation statement made on 1 July 2016 with updates
8 July 2016Confirmation statement made on 1 July 2016 with updates
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
2 March 2016Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to 5 Bleasefell Chase Manchester Greater Manchester M28 1UZ on 2 March 2016
2 March 2016Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to 5 Bleasefell Chase Manchester Greater Manchester M28 1UZ on 2 March 2016
28 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40
28 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40
28 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 40
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 40
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 40
1 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 40
25 April 2014Total exemption small company accounts made up to 31 July 2013
25 April 2014Total exemption small company accounts made up to 31 July 2013
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
26 April 2013Total exemption small company accounts made up to 31 July 2012
26 April 2013Total exemption small company accounts made up to 31 July 2012
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
30 July 2012Register(s) moved to registered office address
30 July 2012Register(s) moved to registered office address
30 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
18 January 2012Total exemption small company accounts made up to 31 July 2011
18 January 2012Total exemption small company accounts made up to 31 July 2011
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
12 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 July 2010
20 April 2011Total exemption small company accounts made up to 31 July 2010
24 March 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 40
24 March 2011Statement of capital following an allotment of shares on 14 March 2011
  • GBP 40
7 December 2010Registered office address changed from , 5 Bleasefell Chase, Worsley, Manchester, Greater Manchester, M28 1UZ on 7 December 2010
7 December 2010Registered office address changed from , 5 Bleasefell Chase, Worsley, Manchester, Greater Manchester, M28 1UZ on 7 December 2010
7 December 2010Registered office address changed from , 5 Bleasefell Chase, Worsley, Manchester, Greater Manchester, M28 1UZ on 7 December 2010
9 August 2010Register(s) moved to registered inspection location
9 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
9 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
9 August 2010Register(s) moved to registered inspection location
6 August 2010Director's details changed for William Mccarthy on 1 July 2010
6 August 2010Director's details changed for William Mccarthy on 1 July 2010
6 August 2010Director's details changed for William Mccarthy on 1 July 2010
6 August 2010Register inspection address has been changed
6 August 2010Register inspection address has been changed
11 May 2010Registered office address changed from , Finsbury House, New Street, Chipping Norton, Oxon, OX7 5LL on 11 May 2010
11 May 2010Registered office address changed from , Finsbury House, New Street, Chipping Norton, Oxon, OX7 5LL on 11 May 2010
10 May 2010Total exemption small company accounts made up to 31 July 2009
10 May 2010Total exemption small company accounts made up to 31 July 2009
24 July 2009Return made up to 01/07/09; full list of members
24 July 2009Return made up to 01/07/09; full list of members
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 May 2009Total exemption small company accounts made up to 31 July 2008
13 January 2009Appointment terminated secretary iris mccarthy hoffbauer
13 January 2009Appointment terminated secretary iris mccarthy hoffbauer
29 July 2008Return made up to 01/07/08; full list of members
29 July 2008Return made up to 01/07/08; full list of members
27 May 2008Accounts for a dormant company made up to 31 July 2007
27 May 2008Accounts for a dormant company made up to 31 July 2007
1 August 2007Return made up to 01/07/07; full list of members
1 August 2007Return made up to 01/07/07; full list of members
7 June 2007Total exemption small company accounts made up to 31 July 2006
7 June 2007Total exemption small company accounts made up to 31 July 2006
18 July 2006Return made up to 01/07/06; full list of members
18 July 2006Return made up to 01/07/06; full list of members
8 June 2006Secretary resigned
8 June 2006Secretary resigned
8 June 2006New secretary appointed
8 June 2006New secretary appointed
16 February 2006New secretary appointed
16 February 2006New secretary appointed
16 February 2006Secretary resigned
16 February 2006Registered office changed on 16/02/06 from: 79 bridgewater road, worsley, manchester, greater manchester, M28 3AF
16 February 2006Secretary resigned
16 February 2006Registered office changed on 16/02/06 from: 79 bridgewater road, worsley, manchester, greater manchester, M28 3AF
31 January 2006Secretary resigned
31 January 2006Secretary resigned
31 January 2006New secretary appointed
31 January 2006New secretary appointed
1 July 2005Incorporation
1 July 2005Incorporation
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