AGILISYS PROFESSIONAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-27 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 035710980017, created on 2024-12-18 |
| 04/11/244 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 01/10/241 October 2024 | Director's details changed for Mr Patrick Thomas Abbotts on 2024-10-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 12/05/2312 May 2023 | Change of details for Agilisys Services 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 |
| 31/03/2331 March 2023 | Registration of charge 035710980016, created on 2023-03-30 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Audit exemption subsidiary 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 |
| 19/01/2219 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 15/12/2115 December 2021 | |
| 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 27/05/20, NO UPDATES |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 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 |
| 15/07/1615 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 15/07/1615 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 27 May 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 13 |
| 16/04/1516 April 2015 | ALTER ARTICLES 26/03/2015 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035710980014 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 27 May 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 |
| 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 |
| 27/06/1327 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ALAN SAFFER |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | ACCOUNTS ERRORED OFF AND PLACED ON CORRECT FILE OF 3918187 |
| 29/06/1229 June 2012 | Annual return made up to 27 May 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 |
| 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 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 06/07/116 July 2011 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 04/07/114 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KAY ANDREWS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/05/08; 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 |
| 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 |
| 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 |
| 04/07/074 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/03/066 March 2006 | COMPANY NAME CHANGED NETDECISIONS LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 22/02/0622 February 2006 | FULL 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 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 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 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL 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 |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 3RD FLOOR ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/003 April 2000 | ADOPT MEM AND ARTS 17/09/99 |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 07/06/997 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 BRIDGE PLACE LONDON SWV 1QA |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | S80A AUTH TO ALLOT SEC 04/11/98 |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 04/11/98 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED NET DECISIONS LTD CERTIFICATE ISSUED ON 12/11/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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