AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

02118025
ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Philip Jan) 2 Buy now
03 Nov 2023 accounts Annual Accounts 29 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 61 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 32 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 32 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 officers Termination of appointment of director (Nicholas Alexander Deman) 1 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2021 resolution Resolution 3 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 accounts Annual Accounts 32 Buy now
16 Jul 2020 officers Appointment of director (Mr Philip Jan) 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2019 accounts Annual Accounts 29 Buy now
19 Dec 2019 mortgage Registration of a charge 58 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2019 mortgage Registration of a charge 14 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Nicholas Alexander Deman) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Michael David Nelson) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (John Watson) 1 Buy now
01 Jul 2019 officers Termination of appointment of director (John Ellis) 1 Buy now
24 Jun 2019 resolution Resolution 15 Buy now
19 Dec 2018 accounts Annual Accounts 28 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 27 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 27 Buy now
20 Jul 2016 annual-return Annual Return 8 Buy now
04 Jun 2016 mortgage Registration of a charge 26 Buy now
23 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2016 mortgage Registration of a charge 13 Buy now
14 Jan 2016 accounts Annual Accounts 19 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Michael David Nelson) 2 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 accounts Annual Accounts 18 Buy now
17 Jul 2014 annual-return Annual Return 6 Buy now
04 Apr 2014 accounts Annual Accounts 17 Buy now
04 Jul 2013 officers Change of particulars for director (Mr John Ellis) 2 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Change of particulars for director (Michael David Nelson) 2 Buy now
03 Jul 2013 officers Change of particulars for director (John Watson) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mark Andrew Bryce) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Paul William Dawson) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Warren Michael Colby) 2 Buy now
03 Jul 2013 officers Change of particulars for secretary (Paul William Dawson) 1 Buy now
28 Mar 2013 accounts Annual Accounts 17 Buy now
16 Jul 2012 annual-return Annual Return 9 Buy now
29 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Mar 2012 accounts Annual Accounts 18 Buy now
09 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2011 annual-return Annual Return 9 Buy now
20 Jul 2011 officers Change of particulars for director (John Ellis) 3 Buy now
03 Feb 2011 officers Change of particulars for director (John Ellis) 2 Buy now
16 Dec 2010 accounts Annual Accounts 18 Buy now
29 Jul 2010 annual-return Annual Return 9 Buy now
29 Jul 2010 officers Change of particulars for director (Paul William Dawson) 2 Buy now
16 Mar 2010 accounts Annual Accounts 19 Buy now
15 Jul 2009 annual-return Return made up to 18/06/09; full list of members 5 Buy now
15 Jul 2009 address Location of register of members 1 Buy now
15 Jul 2009 address Location of debenture register 1 Buy now
15 Jul 2009 address Registered office changed on 15/07/2009 from meadow court dukesway team valley trading estate gateshead tyne and wear NE11 0PZ united kingdom 1 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 8 octavian way team valley trading estate gateshead tyne & wear NE11 0HZ 1 Buy now
06 May 2009 accounts Annual Accounts 20 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
09 Jul 2008 annual-return Return made up to 18/06/08; full list of members 5 Buy now
01 Feb 2008 accounts Annual Accounts 20 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
05 Jul 2007 annual-return Return made up to 18/06/07; full list of members 3 Buy now
06 Jan 2007 accounts Annual Accounts 17 Buy now
27 Jun 2006 annual-return Return made up to 18/06/06; full list of members 3 Buy now
05 Dec 2005 accounts Annual Accounts 16 Buy now
03 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2005 officers New secretary appointed 1 Buy now
23 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 annual-return Return made up to 18/06/05; full list of members 3 Buy now
10 Feb 2005 accounts Annual Accounts 16 Buy now
23 Jun 2004 annual-return Return made up to 18/06/04; full list of members 8 Buy now
05 May 2004 accounts Annual Accounts 16 Buy now
14 Jul 2003 capital Declaration of assistance for shares acquisition 4 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers Director resigned 1 Buy now
11 Jul 2003 annual-return Return made up to 18/06/03; full list of members 9 Buy now
10 Jul 2003 officers Director's particulars changed 1 Buy now
10 Jul 2003 officers Director's particulars changed 1 Buy now