AGILISYS CONTACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 26/07/2426 July 2024 | Director's details changed for Mr Patrick Thomas Abbotts on 2024-07-26 |
| 26/07/2426 July 2024 | Change of details for Agilisys B2B Limited as a person with significant control on 2024-07-26 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/12/2311 December 2023 | |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 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 | |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 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 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/09/204 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATERWORTH DRURY / 01/09/2020 |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / AGILISYS B2B LIMITED / 01/09/2020 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 01/09/2020 |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM THIRD FLOOR ONE HAMMERSMITH BROADWAY HAMMERSMITH LONDON W6 9DL UNITED KINGDOM |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042886800008 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 07/04/2020 |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / AGILISYS B2B LIMITED / 10/10/2016 |
| 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 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS |
| 14/05/1514 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042886800008 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 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 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012 |
| 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, DIRECTOR RICHARD SWINYARD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 06/07/116 July 2011 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | Annual return made up to 31 July 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 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGUCKIN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KAY ANDREWS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/03/066 March 2006 | COMPANY NAME CHANGED C0NTACT PARTNERS LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 4TH FLOOR HORATIO HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JZ |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: ELSINORE HOUSE 77 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | AMENDING 88(2) 27/06/03 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | DIV 27/06/03 |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED ELLERDALE NO. 1 LIMITED CERTIFICATE ISSUED ON 18/04/03 |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | S366A DISP HOLDING AGM 16/03/03 |
| 28/03/0328 March 2003 | S386 DISP APP AUDS 16/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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