| Name: |
AGILITY MARKETING LTD
AGILITY MARKETING LIMITED |
| Address: | HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF |
| Incorporation Date: | 2003-06-13 |
| date | name | form type |
| 2022-06-10 | CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES | CS01 |
| 2022-11-29 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-25 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-25 | CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES | CS01 |
| 2020-11-30 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | CS01 |
| 2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | CS01 |
| 2018-06-22 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2018-06-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA WADDELL | PSC01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | CS01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-02 | 13/06/16 FULL LIST | AR01 |
| 2016-09-26 | DIRECTOR APPOINTED MS SIMONE HAYES | AP01 |
| 2015-06-24 | APPOINTMENT TERMINATED, DIRECTOR GERALD WADDELL | TM01 |
| 2015-06-24 | 13/06/15 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 13/06/14 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 13/06/13 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM26 LOWER KINGS ROADBERKHAMSTEDHERTFORDSHIREHP4 2AB | AD01 |
| 2012-07-13 | 13/06/12 FULL LIST | AR01 |
| 2011-06-28 | 13/06/11 FULL LIST | AR01 |
| 2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA WADDELL / 01/01/2010 | CH01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | SECRETARY'S CHANGE OF PARTICULARS / ANITA WADDELL / 01/01/2010 | CH03 |
| 2010-06-23 | 13/06/10 FULL LIST | AR01 |
| 2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE WADDELL / 01/01/2010 | CH01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-18 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:11 MARLBOROUGH HOUSEGRAEMESDYKE ROADBERKHAMSTEDHERTFORDSHIRE HP4 3YE | 287 |
| 2005-07-18 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | 225 |
| 2004-03-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-12 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM:7 MARLBOROUGH HOUSEGRAEMESDYKE ROADBERKHAMSTEDHP4 3YE | 287 |
| 2004-07-14 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | DIRECTOR RESIGNED | 288b |
| 2003-06-13 | SECRETARY RESIGNED | 288b |
| 2003-08-19 | AD 13/06/03---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2003-09-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-15 | DIRECTOR RESIGNED | 288b |
| 2003-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-08 10:01:21