AGILE TECHNOSERVE LIMITED

75 Maygrove Road 75 Maygrove Road, London, NW6 2EG
StatusACTIVE
Company No.05952983
CategoryPrivate Limited Company
Incorporated02 Oct 2006
Age17 years, 8 months, 30 days
JurisdictionEngland Wales

SUMMARY

AGILE TECHNOSERVE LIMITED is an active private limited company with number 05952983. It was incorporated 17 years, 8 months, 30 days ago, on 02 October 2006. The company address is 75 Maygrove Road 75 Maygrove Road, London, NW6 2EG.



Company Fillings

Accounts with accounts type total exemption full

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 08 Nov 2023

Action Date: 02 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-02

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Accounts with accounts type micro entity

Date: 31 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 11 Oct 2022

Action Date: 02 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-02

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 21 Oct 2021

Action Date: 02 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-02

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Accounts with accounts type micro entity

Date: 30 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 09 Nov 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Accounts with accounts type dormant

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 28 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Accounts with accounts type dormant

Date: 24 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 04 Oct 2018

Action Date: 02 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-02

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Accounts with accounts type dormant

Date: 27 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 10 Nov 2017

Action Date: 02 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-02

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Accounts with accounts type dormant

Date: 30 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 12 Dec 2016

Action Date: 02 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-02

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Gazette filings brought up to date

Date: 02 Jan 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 31 Dec 2015

Action Date: 02 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-02

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Accounts with accounts type dormant

Date: 30 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Gazette notice compulsory

Date: 29 Dec 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 27 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2014

Action Date: 02 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-02

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Accounts with accounts type dormant

Date: 23 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 01 Nov 2013

Action Date: 02 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-02

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Annual return company with made up date full list shareholders

Date: 30 Jan 2013

Action Date: 02 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-02

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Accounts with accounts type dormant

Date: 10 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type dormant

Date: 28 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2011

Action Date: 02 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-02

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Accounts with accounts type dormant

Date: 31 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2010

Action Date: 02 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-02

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Accounts with accounts type dormant

Date: 17 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2009

Action Date: 02 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-02

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Legacy

Date: 05 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/10/08; full list of members

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Legacy

Date: 04 Dec 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / lal uttamchandani / 01/07/2008

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Legacy

Date: 04 Dec 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / manju uttamchandani / 01/07/2008

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Accounts with accounts type dormant

Date: 22 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 26 Feb 2008

Category: Accounts

Type: 225

Description: Prev ext from 31/10/2007 to 31/03/2008

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Legacy

Date: 10 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 02/10/07; full list of members

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Legacy

Date: 09 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 12/10/07 from: 5TH floor 7-10 chandos street london W1G 9DQ

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Legacy

Date: 12 Oct 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Oct 2006

Category: Capital

Type: 88(2)R

Description: Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 17 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 02 Oct 2006

Category: Incorporation

Type: NEWINC

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