AGILICO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 26/06/2326 June 2023 | Appointment of Mr Elliot James Thurley as a director on 2023-06-22 |
| 26/06/2326 June 2023 | Appointment of Mr Samuel Robert Blumenblatt as a director on 2023-06-22 |
| 26/06/2326 June 2023 | Termination of appointment of Ian Smith as a secretary on 2023-06-22 |
| 26/06/2326 June 2023 | Termination of appointment of Ian Kenneth Smith as a director on 2023-06-22 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Certificate of change of name |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | Statement of capital on 2022-04-07 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Change of details for Invu (Uk) Plc as a person with significant control on 2022-01-11 |
| 13/01/2213 January 2022 | Registration of charge 033199220007, created on 2022-01-13 |
| 21/12/2121 December 2021 | Change of details for Invu 2007 Limited as a person with significant control on 2021-11-17 |
| 21/12/2121 December 2021 | Change of details for Invu (Uk) Plc as a person with significant control on 2021-11-17 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Termination of appointment of Stuart Evans as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Statement of company's objects |
| 22/11/2122 November 2021 | Appointment of Mr Simon Alan Davey as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Appointment of Mr Steven John Algeo as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Appointment of Mr Philip Jan as a director on 2021-11-15 |
| 22/11/2122 November 2021 | Termination of appointment of Timothy Paul Newman as a director on 2021-11-15 |
| 17/11/2117 November 2021 | Registered office address changed from C/O Invu Services Limited Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 2021-11-17 |
| 17/11/2117 November 2021 | Cessation of Invu Plc as a person with significant control on 2021-11-15 |
| 17/11/2117 November 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 06/10/216 October 2021 | Satisfaction of charge 2 in full |
| 06/10/216 October 2021 | Satisfaction of charge 5 in full |
| 08/07/218 July 2021 | Full accounts made up to 2021-01-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL NEWMAN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR STUART EVANS |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/03/136 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE BEREN BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/02/119 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 2 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SMITH / 09/02/2011 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR IAN SMITH |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA RACHAEL OWEN / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GALLICK / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNEDY SMITH / 01/02/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN AGOSTINI |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR IAN SMITH |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AGOSTINI |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED COLIN GALLICK LOGGED FORM |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR COLIN GALLICK |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | AUDITOR'S RESIGNATION |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 |
| 29/03/0029 March 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/06/9929 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 2ND FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | COMPANY NAME CHANGED INTERPAGE SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | SECRETARY RESIGNED |
| 28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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