AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/1423 August 2014 | DISS40 (DISS40(SOAD)) |
| 20/08/1420 August 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 22/04/1422 April 2014 | SOLVENCY STATEMENT DATED 09/04/14 |
| 22/04/1422 April 2014 | STATEMENT BY DIRECTORS |
| 22/04/1422 April 2014 | REDUCE ISSUED CAPITAL 09/04/2014 |
| 22/04/1422 April 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 1 |
| 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 |
| 03/09/133 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 |
| 23/05/1323 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 12 April 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, 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 | 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 12 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 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 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/04/09; 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 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; 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 |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: C/O FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | COMPANY NAME CHANGED JARVIS SYSTEMS AND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/04/04 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/005 October 2000 | COMPANY NAME CHANGED JARVIS SYSTEMS AND TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 06/10/00 |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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