AGILE DOCUMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03794595

Incorporation date

24/06/1999

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1999)

17/11/2025

Previous accounting period extended from 2025-06-30 to 2025-08-31

View PDF (1 pages)

15/08/2025

Appointment of Mr Peter Joseph Ortiz as a director on 2025-08-15

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15/08/2025

Appointment of Mr Kevin Neil Bowdidge as a director on 2025-08-15

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15/08/2025

Notification of Kevin Neil Bowdidge as a person with significant control on 2025-08-15

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15/08/2025

Notification of Peter Joseph Ortiz as a person with significant control on 2025-08-15

View PDF (2 pages)

15/08/2025

Cessation of Cogidocs Holdings Limited as a person with significant control on 2025-08-15

View PDF (1 pages)

15/08/2025

Termination of appointment of Jamie Leigh Radford as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Termination of appointment of Tracey Francis as a director on 2025-08-15

View PDF (1 pages)

15/08/2025

Certificate of change of name

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

01/07/2024

Termination of appointment of Rune Einar Norbakk as a director on 2024-06-30

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/05/2024

Statement of capital following an allotment of shares on 1999-07-16

View PDF (2 pages)

09/05/2024

Appointment of Mr Jamie Leigh Radford as a director on 2024-05-08

View PDF (2 pages)

09/05/2024

Termination of appointment of Roger Phillip Eigenheer as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Change of details for Cogidocs Holdings Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

20/07/2023

Appointment of Mr Roger Phillip Eigenheer as a director on 2023-07-19

View PDF (2 pages)

20/07/2023

Appointment of Mr Rune Einar Norbakk as a director on 2023-07-19

View PDF (2 pages)

23/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

26/05/2023

Termination of appointment of Stephen Sharp as a director on 2023-04-06

View PDF (1 pages)

22/05/2023

Change of details for Azets Uk Holding Ltd as a person with significant control on 2022-02-01

View PDF (2 pages)

22/05/2023

Change of details for Cogidocs Holdings Limited as a person with significant control on 2020-09-15

View PDF (2 pages)

19/05/2023

Change of details for Azets Uk Holding Ltd as a person with significant control on 2019-01-09

View PDF (2 pages)

19/05/2023

Change of details for Azets (Cogidocs) Uk Holdings Limited as a person with significant control on 2019-01-09

View PDF (2 pages)

18/05/2023

Change of details for Azets Uk Holding Ltd as a person with significant control on 2020-02-18

View PDF (2 pages)

18/05/2023

Change of details for Azets Uk Holding Ltd as a person with significant control on 2022-02-01

View PDF (2 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

10/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

25/06/2021

Appointment of Mrs Tracey Francis as a director on 2021-06-11

View PDF (2 pages)

25/06/2021

Resolutions

View PDF (3 pages)

24/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/06/2021

Termination of appointment of Rune Skåren as a director on 2021-06-11

View PDF (1 pages)

07/10/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

16/09/2020

Resolutions

View PDF (3 pages)

08/09/2020

Resolutions

View PDF (3 pages)

24/08/2020

Appointment of Mr Stephen Sharp as a director on 2020-08-17

View PDF (2 pages)

03/08/2020

Termination of appointment of Roar Wiik Andreassen as a director on 2020-08-03

View PDF (1 pages)

03/08/2020

Appointment of Mr Rune Skåren as a director on 2020-08-03

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

23/01/2020

Previous accounting period shortened from 2019-10-31 to 2019-06-30

View PDF (1 pages)

23/01/2020

Resolutions

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

29/01/2019

Termination of appointment of Colin David Baterip as a secretary on 2019-01-09

View PDF (1 pages)

29/01/2019

Termination of appointment of Colin David Baterip as a director on 2019-01-09

View PDF (1 pages)

29/01/2019

Notification of Azets Uk Holding Ltd as a person with significant control on 2019-01-09

View PDF (2 pages)

29/01/2019

Cessation of Colin David Baterip as a person with significant control on 2019-01-09

View PDF (1 pages)

29/01/2019

Appointment of Mr Roar Wiik Andreassen as a director on 2019-01-09

View PDF (2 pages)

06/11/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

17/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

27/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (13 pages)

11/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

22/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

08/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

14/11/2012

Termination of appointment of Ian Daniels as a director

View PDF (1 pages)

03/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption full accounts made up to 2010-10-31

View PDF (12 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Ian William Daniels on 2010-06-01

View PDF (2 pages)

15/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

02/07/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

28/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

27/03/2009

Appointment terminated director leslie jakes

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27/03/2009

Director appointed ian william daniels

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01/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

26/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

05/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

13/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

30/05/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

07/09/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

28/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

20/04/2005

Registered office changed on 20/04/05 from: shenval house south road harlow essex CM20 2BD

View PDF (1 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Auditor's resignation

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

15/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

29/05/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

03/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

18/06/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

07/11/2000

Registered office changed on 07/11/00 from: aa house the fairway harlow essex CM18 6LY

View PDF (1 pages)

28/06/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

08/12/1999

Ad 17/11/99--------- £ si 18@1=18 £ ic 1126/1144

View PDF (2 pages)

30/09/1999

Ad 26/08/99--------- £ si 125@1=125 £ ic 1001/1126

View PDF (2 pages)

16/09/1999

Statement of affairs

View PDF (7 pages)

16/09/1999

Ad 16/07/99--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Accounting reference date extended from 30/06/00 to 31/10/00

View PDF (1 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

02/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Registered office changed on 02/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

24/06/1999

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGILE DOCUMENT SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
473.71K
-
0.00
594.03K
-

2022
37
400.63K
-
0.00
422.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deansgate Company Formations Limited	Nominee Director	23/06/1999 - 23/06/1999	3197
Britannia Company Formations Limited	Nominee Secretary	23/06/1999 - 23/06/1999	3196
Radford, Jamie Leigh	Director	08/05/2024 - 15/08/2025	62
Sharp, Stephen	Director	17/08/2020 - 06/04/2023	49
Andreassen, Roar Wiik	Director	08/01/2019 - 02/08/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AGILE DOCUMENT SOLUTIONS LIMITED

AGILE DOCUMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 24/06/1999 with the registered office located at 24 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE DOCUMENT SOLUTIONS LIMITED?

AGILE DOCUMENT SOLUTIONS LIMITED is currently Active. It was registered on 24/06/1999 .

Where is AGILE DOCUMENT SOLUTIONS LIMITED located?

AGILE DOCUMENT SOLUTIONS LIMITED is registered at 24 Pindar Road, Hoddesdon, Hertfordshire EN11 0DE.

What does AGILE DOCUMENT SOLUTIONS LIMITED do?

AGILE DOCUMENT SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AGILE DOCUMENT SOLUTIONS LIMITED?

The latest filing was on 17/11/2025: Previous accounting period extended from 2025-06-30 to 2025-08-31.