AGILISYS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 |
| 18/12/2418 December 2024 | Registration of charge 037899260005, created on 2024-12-18 |
| 18/10/2418 October 2024 | Accounts for a small 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 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 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 |
| 31/03/2331 March 2023 | Registration of charge 037899260004, created on 2023-03-30 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-03-31 |
| 20/02/2320 February 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31 |
| 20/02/2320 February 2023 | Termination of appointment of Mark Webster Gordon as a director on 2023-01-31 |
| 22/11/2222 November 2022 | Termination of appointment of Ewan Peter Stradling as a director on 2022-09-30 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Notification of Agilisys Group Holdings Limited as a person with significant control on 2020-03-03 |
| 19/07/2119 July 2021 | Withdrawal of a person with significant control statement on 2021-07-19 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MINDENHALL / 07/04/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 04/12/194 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 18/10/2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, 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 |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' 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 |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/07/1615 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART STRADLING |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | ALTER ARTICLES 26/03/2015 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037899260002 |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 16/10/2012 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR EWAN PETER STRADLING |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 28/06/2013 |
| 08/08/138 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
| 27/06/1327 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ALAN SAFFER |
| 02/11/122 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED STEVEN MARK BEARD |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2011 |
| 28/11/1128 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 12/10/1012 October 2010 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 12/10/1012 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 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 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BADALE / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR RANJIT BARTHAKUR |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KAY ANDREWS |
| 21/12/0821 December 2008 | SECTION 175 30/10/2008 |
| 17/12/0817 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | £ IC 287603/239008 25/05/07 £ SR [email protected]= 48595 |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/066 March 2006 | COMPANY NAME CHANGED NETDECISIONS HOLDINGS LTD CERTIFICATE ISSUED ON 06/03/06 |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 16/04/0416 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 20/10/0320 October 2003 | CANCELLATION OF SHARE PREM ACCT |
| 09/10/039 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 01/10/031 October 2003 | SH PREMIUM ACC REDUCED 25/09/03 |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 3RD FLOOR, ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JB |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | £ IC 262067/261547 07/03/01 £ SR [email protected]=520 |
| 17/04/0117 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ADOPT ARTICLES 07/07/00 |
| 22/08/0022 August 2000 | £ NC 1000/500000 07/07/00 |
| 15/08/0015 August 2000 | AMENDED 882/141299/872AT0.000025 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ADOPTARTICLES15/03/00 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | CONSO 15/03/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 12/01/0012 January 2000 | S-DIV 22/10/99 |
| 16/12/9916 December 1999 | VARYING SHARE RIGHTS AND NAMES 09/08/99 |
| 16/12/9916 December 1999 | S-DIV 09/08/99 |
| 10/12/9910 December 1999 | ADOPTARTICLES22/10/99 |
| 27/09/9927 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 3RD FLOOR ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JB |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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