AGILISYS ARCH LIMITED
Company Documents
Date | Description |
---|---|
24/09/1924 September 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
04/12/184 December 2018 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
04/12/184 December 2018 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / AGILISYS LIMITED / 10/10/2016 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILISYS LIMITED |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
06/07/166 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/08/1510 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL |
04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
28/05/1328 May 2013 | DIRECTOR APPOINTED ALAN SAFFER |
04/04/134 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
04/04/134 April 2013 | SAIL ADDRESS CREATED |
04/04/134 April 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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