Based in Surrey, Agile Space Ltd was registered on 22 January 2004, it's status is listed as "Active". This organisation has 2 directors listed as Hunter, Harriet Catherine Owen, Hunter, Matthew Edmund. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Harriet Catherine Owen | 22 January 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Matthew Edmund | 09 January 2006 | 02 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 29 January 2019 | |
| TM02 - Termination of appointment of secretary | 29 January 2019 | |
| AA01 - Change of accounting reference date | 19 April 2018 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 13 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH03 - Change of particulars for secretary | 24 January 2013 | |
| AD01 - Change of registered office address | 24 January 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 19 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2010 | |
| CH03 - Change of particulars for secretary | 20 February 2010 | |
| CH01 - Change of particulars for director | 20 February 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 16 January 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 225 - Change of Accounting Reference Date | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| NEWINC - New incorporation documents | 22 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 September 2006 | Outstanding |
N/A |
| Debenture | 29 August 2006 | Outstanding |
N/A |
