Agile Change Management Limited

Company Registration Number: 08589927

Company registered in England and Wales

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Agile Change Management Limited is a Private Company Limited by Shares first registered on 28 June 2013. Its current registered address is in London.

Registered Address

82 ST. JOHN STREET
LONDON
EC1M 4JN

There are 731 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

08589927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £148,897£72,110
of which Cash £38,687£37,293
Total Assets £148,897£72,110
Current Liabilities £107,214£73,063
Net Current Assets £41,683£-953
Total Net Worth £42,907£206

Previous Names

No previous names

Company Officers

  • FRANKLIN, Melanie

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    82
    St. John Street
    London
    EC1M 4JN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XSKX. Transaction: MzE1MTkxNjUzNWFkaXF6a2N4.

  2. 15 April 2016 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 82 st. John Street London EC1M 4JN on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54AHWSA. Transaction: MzE0NTk0Mzc4N2FkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Ms Melanie Franklin on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: A54AHWSI. Transaction: MzE0NTk0Mzc4NmFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MQLEQ2. Transaction: MzEzODM0NTY4OWFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9J5E. Transaction: MzEyNjA0MzMwN2FkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A400P93L. Transaction: MzExNjM3OTMyNWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F5AB. Transaction: MzEwMzc1MzE1MWFkaXF6a2N4.

  8. 14 July 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: X3C3VF3K. Transaction: MzEwMzcwMzM2NGFkaXF6a2N4.

  9. 28 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BH7Z00. Transaction: MzA4MDY1MDQ4N2FkaXF6a2N4.

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