AGILISYS LIMITED

04327369
SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS 58 WOOD LANE LONDON W12 7RZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Registration of a charge 24 Buy now
18 Dec 2024 mortgage Registration of a charge 61 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 accounts Annual Accounts 36 Buy now
01 Oct 2024 officers Change of particulars for director (Mr Patrick Thomas Abbotts) 2 Buy now
11 Dec 2023 accounts Annual Accounts 41 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 mortgage Registration of a charge 61 Buy now
31 Mar 2023 mortgage Registration of a charge 23 Buy now
22 Mar 2023 accounts Annual Accounts 43 Buy now
16 Mar 2023 officers Termination of appointment of director (Mark Webster Gordon) 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Patrick Thomas Abbotts) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 officers Appointment of director (Mr Mark Webster Gordon) 2 Buy now
10 Jun 2022 officers Termination of appointment of director (Thomas Waterworth Drury) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Gabriel Joseph Pirona) 1 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 43 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 46 Buy now
21 Oct 2020 officers Change of particulars for director (Thomas Waterworth Drury) 2 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Andrew Philip Mindenhall) 2 Buy now
01 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2020 officers Appointment of director (Mr Gabriel Joseph Pirona) 2 Buy now
06 Aug 2020 mortgage Registration of a charge 23 Buy now
05 Aug 2020 mortgage Registration of a charge 57 Buy now
03 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 officers Change of particulars for director (Mr Andrew Philip Mindenhall) 2 Buy now
04 Dec 2019 accounts Annual Accounts 37 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Appointment of director (Thomas Waterworth Drury) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Andrew Philip Alden Court) 1 Buy now
08 Jan 2019 accounts Annual Accounts 37 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 officers Termination of appointment of director (Charles Stuart Mindenhall) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Katie Louise Yirrell) 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Lara Legassick) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 officers Appointment of director (Mr Andrew Philip Mindenhall) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Steven Mark Beard) 1 Buy now
17 Oct 2017 officers Appointment of director (Mr Andrew Philip Alden Court) 2 Buy now
18 Aug 2017 accounts Annual Accounts 35 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Annual Accounts 36 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 accounts Annual Accounts 24 Buy now
08 Oct 2015 officers Termination of appointment of director (Kay Trudie Andrews) 1 Buy now
17 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
16 Apr 2015 incorporation Memorandum Articles 11 Buy now
16 Apr 2015 resolution Resolution 8 Buy now
07 Apr 2015 mortgage Registration of a charge 57 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
02 Dec 2014 accounts Annual Accounts 23 Buy now
25 Mar 2014 officers Change of particulars for director (Ms Kay Trudie Andrews) 2 Buy now
28 Nov 2013 annual-return Annual Return 7 Buy now
23 Oct 2013 accounts Annual Accounts 22 Buy now
03 Sep 2013 officers Change of particulars for director (Steven Mark Beard) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Alan Saffer) 1 Buy now
28 May 2013 officers Appointment of director (Alan Saffer) 3 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
20 Sep 2012 accounts Annual Accounts 21 Buy now
17 May 2012 officers Change of particulars for director (Steven Mark Beard) 2 Buy now
13 Feb 2012 officers Appointment of director (Steven Mark Beard) 3 Buy now
09 Dec 2011 officers Change of particulars for director (Katie Louise Yirrell) 2 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Charles Stuart Mindenhall) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Lara Legassick) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Charles Stuart Mindenhall) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Lara Legassick) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Richard Swinyard) 1 Buy now
19 Oct 2011 officers Termination of appointment of secretary (Richard Swinyard) 1 Buy now
12 Oct 2011 accounts Annual Accounts 21 Buy now
07 Sep 2011 officers Change of particulars for director (Lara Legassick) 2 Buy now
08 Jul 2011 officers Appointment of director (Katie Louise Yirrell) 3 Buy now
08 Jul 2011 officers Appointment of director (Lara Legassick) 3 Buy now
01 Dec 2010 address Move Registers To Sail Company 2 Buy now
01 Dec 2010 address Change Sail Address Company 2 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 accounts Annual Accounts 21 Buy now
12 Oct 2010 officers Appointment of director (Richard Mark William Swinyard) 3 Buy now
12 Oct 2010 officers Appointment of secretary (Richard Mark William Swinyard) 2 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 officers Termination of appointment of secretary (Richard Amos) 2 Buy now
14 Jan 2010 officers Termination of appointment of director (Richard Amos) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Ms Kay Trudie Andrews) 3 Buy now
14 Jan 2010 officers Change of particulars for director (Charles Stuart Mindenhall) 3 Buy now
31 Oct 2009 accounts Annual Accounts 20 Buy now
02 Mar 2009 officers Director appointed kay andrews 3 Buy now
02 Mar 2009 officers Appointment terminated director manoj badale 1 Buy now
18 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 20 Buy now
09 May 2008 officers Director and secretary appointed richard john amos 3 Buy now