Agilit Ltd was registered on 26 November 1996, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Dyke, David Steven, Dyke, Deborah, Lawrence, Douglas Richard Garfield in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYKE, David Steven | 26 November 1996 | - | 1 |
DYKE, Deborah | 26 November 1996 | - | 1 |
LAWRENCE, Douglas Richard Garfield | 02 June 2000 | 28 September 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 29 January 2017 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 31 December 2014 | |
CH01 - Change of particulars for director | 31 December 2014 | |
CH03 - Change of particulars for secretary | 31 December 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 26 January 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 10 February 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 29 June 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 05 September 2003 | |
287 - Change in situation or address of Registered Office | 05 September 2003 | |
CERTNM - Change of name certificate | 22 August 2003 | |
CERTNM - Change of name certificate | 30 June 2003 | |
CERTNM - Change of name certificate | 06 May 2003 | |
395 - Particulars of a mortgage or charge | 02 May 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 15 May 2000 | |
CERTNM - Change of name certificate | 19 April 2000 | |
CERTNM - Change of name certificate | 28 March 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 06 February 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 22 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 1998 | |
RESOLUTIONS - N/A | 08 January 1997 | |
RESOLUTIONS - N/A | 08 January 1997 | |
RESOLUTIONS - N/A | 08 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
287 - Change in situation or address of Registered Office | 29 November 1996 | |
NEWINC - New incorporation documents | 26 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 24 April 2003 | Outstanding |
N/A |