M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED: Filings
Overview
| Company Name | M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08304360 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Johana Josephine Woodruff as a secretary on Jul 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ben Nicholas Morrill as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 083043600002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony James Dear as a director on May 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Vincent Bailey as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Agility Impact Holdings Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed agility eco services LTD\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Registration of charge 083043600003, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Shueb Ali as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Parminder Singh Khaira as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Keen as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Best as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alexandra Nelia Badel as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on Jan 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0