AGILICO SOFTWARE LIMITED

03319922
ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM ENGLAND GL50 1YD

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 16 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 53 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Philip Jan) 2 Buy now
16 Nov 2023 accounts Annual Accounts 15 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 61 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
26 Jun 2023 officers Appointment of director (Mr Elliot James Thurley) 2 Buy now
26 Jun 2023 officers Appointment of director (Mr Samuel Robert Blumenblatt) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Ian Kenneth Smith) 1 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Ian Smith) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 17 Buy now
10 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
07 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Apr 2022 insolvency Solvency Statement dated 31/03/22 1 Buy now
07 Apr 2022 resolution Resolution 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2022 mortgage Registration of a charge 11 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
23 Nov 2021 incorporation Memorandum Articles 35 Buy now
22 Nov 2021 officers Appointment of director (Mr Steven John Algeo) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Simon Alan Davey) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Philip Jan) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Timothy Paul Newman) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Stuart Evans) 1 Buy now
22 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 accounts Annual Accounts 17 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 17 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 accounts Annual Accounts 17 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 18 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 18 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 18 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 18 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
14 Jul 2014 accounts Annual Accounts 19 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
11 Feb 2014 officers Appointment of director (Mr Stuart Evans) 2 Buy now
11 Feb 2014 officers Appointment of director (Mr Timothy Paul Newman) 2 Buy now
11 Feb 2014 officers Termination of appointment of director (Colin Gallick) 1 Buy now
25 Jun 2013 accounts Annual Accounts 19 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 21 Buy now
16 Feb 2012 annual-return Annual Return 3 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 accounts Annual Accounts 23 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Ian Kenneth Smith) 2 Buy now
09 Feb 2011 capital Return of Allotment of shares 3 Buy now
03 Aug 2010 accounts Annual Accounts 24 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Ian Smith) 1 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Alexandra Owen) 1 Buy now
01 Feb 2010 annual-return Annual Return 4 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Ian Kennedy Smith) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mrs Alexandra Rachael Owen) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Colin David Gallick) 2 Buy now
02 Dec 2009 accounts Annual Accounts 25 Buy now
27 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
11 Sep 2009 officers Secretary appointed mrs alexandra rachael owen 1 Buy now
11 Sep 2009 officers Appointment terminated secretary john agostini 1 Buy now
27 Aug 2009 officers Director appointed mr ian smith 2 Buy now
14 Jul 2009 officers Appointment terminated director john agostini 1 Buy now
14 Jul 2009 officers Appointment terminated director david morgan 1 Buy now
02 Jul 2009 accounts Annual Accounts 28 Buy now
29 May 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
20 May 2009 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
19 May 2009 officers Director appointed colin gallick logged form 2 Buy now
13 May 2009 officers Director appointed mr colin gallick 2 Buy now
01 Apr 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
15 Feb 2008 auditors Auditors Resignation Company 1 Buy now
31 Aug 2007 accounts Annual Accounts 25 Buy now
02 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
08 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Oct 2006 accounts Annual Accounts 19 Buy now
01 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
08 Dec 2005 accounts Annual Accounts 19 Buy now
18 Mar 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 19 Buy now
02 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now