AGILISYS HOLDINGS LIMITED



Company Documents

DateDescription
04/11/194 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 18/10/2019

View Document

23/09/1923 September 2019APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT

View Document

19/06/1919 June 2019CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

View Document

31/03/1931 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

06/12/186 December 2018DIRECTOR APPOINTED THOMAS WATERWORTH DRURY

View Document

02/08/182 August 2018CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

View Document

31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

17/10/1717 October 2017DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL

View Document

17/10/1717 October 2017DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT

View Document

17/10/1717 October 2017APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD

View Document

12/07/1712 July 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

View Document

12/07/1712 July 2017NOTIFICATION OF PSC STATEMENT ON 06/04/2016

View Document

31/03/1731 March 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

10/10/1610 October 2016REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
SECOND FLOOR
26-28 HAMMERSMITH GROVE
LONDON
W6 7AW

View Document

10/10/1610 October 2016REGISTERED OFFICE CHANGED ON 10/10/2016 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW

View Document

15/07/1615 July 2016REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

View Document

15/07/1615 July 2016REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

View Document

15/07/1615 July 2016Annual return made up to 15 June 2016 with full list of shareholders

View Document

31/03/1631 March 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

View Document

31/03/1631 March 2016APPOINTMENT TERMINATED, DIRECTOR STUART STRADLING

View Document

14/07/1514 July 2015Annual return made up to 15 June 2015 with full list of shareholders

View Document

02/07/152 July 2015APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS

View Document

17/04/1517 April 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

16/04/1516 April 2015ARTICLES OF ASSOCIATION

View Document

16/04/1516 April 2015ALTER ARTICLES 26/03/2015

View Document

07/04/157 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 037899260002

View Document

31/03/1531 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

10/07/1410 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 16/10/2012

View Document

04/07/144 July 2014Annual return made up to 15 June 2014 with full list of shareholders

View Document

31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

24/03/1424 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012

View Document

25/11/1325 November 2013DIRECTOR APPOINTED MR EWAN PETER STRADLING

View Document

02/09/132 September 2013DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 28/06/2013

View Document

24/07/1324 July 2013APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER

View Document

27/06/1327 June 2013Annual return made up to 15 June 2013 with full list of shareholders

View Document

28/05/1328 May 2013DIRECTOR APPOINTED ALAN SAFFER

View Document

31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

26/07/1226 July 2012Annual return made up to 15 June 2012 with full list of shareholders

View Document

18/05/1218 May 2012DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012

View Document

31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

13/02/1213 February 2012DIRECTOR APPOINTED STEVEN MARK BEARD

View Document

09/12/119 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011

View Document

28/11/1128 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011

View Document

28/11/1128 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011

View Document

19/10/1119 October 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD

View Document

19/10/1119 October 2011APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD

View Document

01/08/111 August 2011Annual return made up to 15 June 2011 with full list of shareholders

View Document

31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

12/10/1012 October 2010DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD

View Document

12/10/1012 October 2010SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD

View Document

30/09/1030 September 2010Annual return made up to 15 June 2010 with full list of shareholders

View Document

29/09/1029 September 2010SAIL ADDRESS CREATED

View Document

29/09/1029 September 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

View Document

31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 01/10/2009

View Document

14/01/1014 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009

View Document

14/01/1014 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009

View Document

14/01/1014 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2009

View Document

14/01/1014 January 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS

View Document

14/01/1014 January 2010APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS

View Document

14/08/0914 August 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

02/03/092 March 2009DIRECTOR APPOINTED KAY ANDREWS

View Document

02/03/092 March 2009DIRECTOR RESIGNED RANJIT BARTHAKUR

View Document

02/03/092 March 2009APPOINTMENT TERMINATED DIRECTOR RANJIT BARTHAKUR

View Document

21/12/0821 December 2008SECTION 175 30/10/2008

View Document

20/06/0820 June 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

View Document

09/05/089 May 2008DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS

View Document

09/05/089 May 2008DIRECTOR AND SECRETARY RESIGNED MATTHEW DAVISON

View Document

09/05/089 May 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON

View Document

31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

View Document

29/08/0729 August 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

View Document

25/06/0725 June 2007£ IC 287603/239008 25/05/07 £ SR [email protected]= 48595

View Document

24/05/0724 May 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

24/05/0724 May 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

21/05/0721 May 2007ALTERATION TO MEMORANDUM AND ARTICLES

View Document

21/05/0721 May 2007SHARE BUYBACK AGREEMENT 02/05/07

View Document

31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

View Document



06/10/066 October 2006NEW DIRECTOR APPOINTED

View Document

25/07/0625 July 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

View Document

20/07/0620 July 2006DIRECTOR RESIGNED

View Document

15/06/0615 June 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

View Document

06/03/066 March 2006COMPANY NAME CHANGED NETDECISIONS HOLDINGS LTD CERTIFICATE ISSUED ON 06/03/06; RESOLUTION PASSED ON 13/02/06

View Document

06/03/066 March 2006COMPANY NAME CHANGED NETDECISIONS HOLDINGS LTD CERTIFICATE ISSUED ON 06/03/06

View Document

17/10/0517 October 2005SECRETARY RESIGNED

View Document

23/08/0523 August 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

20/07/0520 July 2005SECRETARY'S PARTICULARS CHANGED

View Document

20/07/0520 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

View Document

30/04/0530 April 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

View Document

04/02/054 February 2005DELIVERY EXT'D 3 MTH 31/03/04

View Document

16/07/0416 July 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

View Document

15/07/0415 July 2004S80A AUTH TO ALLOT SEC 28/06/04

View Document

15/07/0415 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/07/0415 July 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

15/07/0415 July 2004APPOINTMENT OF AUDITORS 28/06/04

View Document

07/05/047 May 2004REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THIRD FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ

View Document

16/04/0416 April 2004ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

View Document

16/04/0416 April 2004DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

View Document

08/03/048 March 2004DIRECTOR'S PARTICULARS CHANGED

View Document

23/10/0323 October 2003REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

View Document

20/10/0320 October 2003CANCELLATION OF SHARE PREM ACCT

View Document

01/10/031 October 2003SH PREMIUM ACC REDUCED 25/09/03

View Document

26/08/0326 August 2003NEW SECRETARY APPOINTED

View Document

26/08/0326 August 2003SECRETARY RESIGNED

View Document

22/07/0322 July 2003NEW DIRECTOR APPOINTED

View Document

22/07/0322 July 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

View Document

06/02/036 February 2003DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0231 October 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

View Document

16/10/0216 October 2002DIRECTOR'S PARTICULARS CHANGED

View Document

24/09/0224 September 2002DIRECTOR RESIGNED

View Document

12/08/0212 August 2002DELIVERY EXT'D 3 MTH 31/10/01

View Document

25/07/0225 July 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

View Document

01/06/021 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/05/0228 May 2002DIRECTOR RESIGNED

View Document

12/12/0112 December 2001DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0131 October 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01

View Document

04/09/014 September 2001REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 3RD FLOOR, ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JB

View Document

04/09/014 September 2001REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 3RD FLOOR, ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JB

View Document

15/08/0115 August 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

View Document

19/04/0119 April 2001DIRECTOR'S PARTICULARS CHANGED

View Document

17/04/0117 April 2001£ IC 262067/261547 07/03/01 £ SR [email protected]=520

View Document

17/04/0117 April 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

28/03/0128 March 2001NEW SECRETARY APPOINTED

View Document

28/03/0128 March 2001SECRETARY RESIGNED

View Document

31/10/0031 October 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00

View Document

11/10/0011 October 2000NEW DIRECTOR APPOINTED

View Document

11/10/0011 October 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

28/09/0028 September 2000NEW DIRECTOR APPOINTED

View Document

28/09/0028 September 2000NEW DIRECTOR APPOINTED

View Document

22/08/0022 August 2000£ NC 1000/500000 07/07/00

View Document

22/08/0022 August 2000ADOPT ARTICLES 07/07/00

View Document

15/08/0015 August 2000AMENDED 882/141299/872AT0.000025

View Document

14/08/0014 August 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

View Document

30/03/0030 March 2000CONSO 15/03/00

View Document

30/03/0030 March 2000NEW DIRECTOR APPOINTED

View Document

30/03/0030 March 2000DIRECTOR RESIGNED

View Document

30/03/0030 March 2000ADOPTARTICLES15/03/00

View Document

22/03/0022 March 2000DIRECTOR'S PARTICULARS CHANGED

View Document

12/01/0012 January 2000S-DIV 22/10/99

View Document

16/12/9916 December 1999S-DIV 09/08/99

View Document

16/12/9916 December 1999VARYING SHARE RIGHTS AND NAMES 09/08/99

View Document

10/12/9910 December 1999ADOPTARTICLES22/10/99

View Document

31/10/9931 October 1999FULL GROUP ACCOUNTS MADE UP TO 31/10/99

View Document

27/09/9927 September 1999ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99

View Document

18/08/9918 August 1999NEW SECRETARY APPOINTED

View Document

18/08/9918 August 1999SECRETARY RESIGNED

View Document

12/08/9912 August 1999REGISTERED OFFICE CHANGED ON 12/08/99 FROM: G OFFICE CHANGED 12/08/99 3RD FLOOR ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JB

View Document

12/08/9912 August 1999REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 3RD FLOOR ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JB

View Document

15/07/9915 July 1999NEW DIRECTOR APPOINTED

View Document

15/07/9915 July 1999NEW SECRETARY APPOINTED

View Document

15/07/9915 July 1999NEW DIRECTOR APPOINTED

View Document

21/06/9921 June 1999DIRECTOR RESIGNED

View Document

21/06/9921 June 1999SECRETARY RESIGNED

View Document

15/06/9915 June 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company