AGILISYS B2C LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/10/241 October 2024 | Director's details changed for Mr Patrick Thomas Abbotts on 2024-10-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/05/2312 May 2023 | Change of details for Agilisys Holdings Limited as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2023-05-11 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/03/2320 March 2023 | |
| 20/02/2320 February 2023 | Termination of appointment of Mark Webster Gordon as a director on 2023-01-31 |
| 20/02/2320 February 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO 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 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 13/03/1713 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 01/03/161 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS |
| 24/02/1524 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012 |
| 20/03/1420 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 28/06/2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ALAN SAFFER |
| 14/02/1314 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED STEVEN MARK BEARD |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 06/07/116 July 2011 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 10/03/1110 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/02/1025 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KAY ANDREWS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | COMPANY NAME CHANGED NETDECISIONS B2C LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THIRD FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JB |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NC INC ALREADY ADJUSTED 05/09/00 |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0024 May 2000 | ADOPT MEM AND ARTS 22/02/00 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED JADEFUTURE LIMITED CERTIFICATE ISSUED ON 14/04/00 |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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