AGILITY UK LIMITED
Company number 05191342 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Previous accounting period extended from 2025-12-30 to 2025-12-31 · 1 page | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 10 Jun 2026 | Director's details changed for Richard John Maloney on 2026-06-09 · 2 pages | View document |
| 6 May 2026 | Registered office address changed from Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD to Lithia House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR on 2026-05-06 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Richard John Thomas as a director on 2026-04-28 · 2 pages | View document |
| 1 May 2026 | Appointment of Mr David Neil Williamson as a director on 2026-04-28 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Jacqueline Townsend as a director on 2026-04-28 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Richard James Maloney as a director on 2026-04-28 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Richard Lee Walsh as a director on 2026-04-28 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Ross Stuart Matthews as a director on 2026-04-28 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Keith Nicholas Townsend as a director on 2026-04-28 · 1 page | View document |
| 15 Dec 2025 | RP01AP01 · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mrs Jacqueline Stevenson on 2025-12-10 · 2 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 10 Jun 2024 | Appointment of Mr Richard Lee Walsh as a director on 2024-06-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420005 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420008 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420006 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420010 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420011 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420007 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420009 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420012 in full · 1 page | View document |
| 18 Nov 2023 | Satisfaction of charge 051913420004 in full · 1 page | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 17 Feb 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Full accounts made up to 2020-07-31 · 28 pages | View document |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE O'CONNELL | View document |
| 21 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420013 | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN | View document |
| 20 Aug 2020 | Appointment of Mrs Jacqueline Stevenson as a director on 2020-08-20 · 2 pages | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MRS JACQUELINE STEVENSON | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR LEE O'CONNELL | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN | View document |
| 20 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR. GRAHAM PICK | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED AYYAB COCKBURN | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR. SIMON THOMAS WALKER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET REES | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 10/12/2018 | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS STUART MATTHEWS / 07/12/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 20/10/2017 | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420012 | View document |
| 2 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420011 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 | View document |
| 17 Jan 2017 | CHANGE OF NAME 13/01/2017 | View document |
| 17 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420010 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420009 | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420008 | View document |
| 30 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420007 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NICHOLAS TOWNSEND / 07/01/2015 | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ROSS STUART MATTHEWS | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR | View document |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420006 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420005 | View document |
| 20 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420004 | View document |
| 21 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420003 | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051913420002 | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Apr 2012 | CHANGE OF NAME 02/03/2012 | View document |
| 14 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | ADOPT ARTICLES 02/03/2012 | View document |
| 13 Apr 2012 | SECTION 519 | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders · 8 pages | View document |
| 9 Feb 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOWNSEND / 20/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM MERIDIAN HOUSE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM FIELD VIEW BRICKHOUSE LANE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4LX | View document |
| 10 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | S366A DISP HOLDING AGM 16/05/07 | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 | View document |
| 5 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: MALVERN VIEW SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR BROMSGROVE B60 4AD | View document |
| 25 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |