AGILITAS IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Amended full accounts made up to 2024-03-31 |
| 02/06/252 June 2025 New | Full accounts made up to 2024-03-31 |
| 17/01/2517 January 2025 | Satisfaction of charge 025043820009 in full |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Simon Pape as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Appointment of Miss Sara Wilkes as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Appointment of Miss Kirsty Walker as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Appointment of Mr Gary Lomas as a director on 2025-01-10 |
| 23/12/2423 December 2024 | Registration of charge 025043820011, created on 2024-12-20 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 11/12/2411 December 2024 | Appointment of Mr Christopher Simon Pape as a director on 2024-12-10 |
| 02/08/242 August 2024 | Termination of appointment of Collette Ann De Gioia as a director on 2024-08-02 |
| 11/06/2411 June 2024 | Termination of appointment of John Street as a director on 2024-06-11 |
| 11/06/2411 June 2024 | Termination of appointment of John Hayes-Warren as a director on 2024-06-11 |
| 08/05/248 May 2024 | Appointment of Mr Mark Robert Graham Dixon as a director on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Termination of appointment of Warren John Playford as a director on 2024-01-28 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Scott William Lynn as a director on 2023-05-19 |
| 06/04/236 April 2023 | Full accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Appointment of Ms Collette Ann De Gioia as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mr John Hayes-Warren as a director on 2023-03-01 |
| 24/02/2324 February 2023 | Termination of appointment of Michael Ian Cummins as a director on 2023-02-17 |
| 24/02/2324 February 2023 | Termination of appointment of Richard Paul Eglon as a director on 2023-02-04 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Donna Margaret Simpson as a director on 2022-03-25 |
| 21/04/2221 April 2022 | Full accounts made up to 2021-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 29/06/2129 June 2021 | Director's details changed for Donna Simpson on 2021-06-01 |
| 29/06/2129 June 2021 | Satisfaction of charge 025043820006 in full |
| 29/06/2129 June 2021 | Director's details changed for Donna Margaret Simpson on 2021-06-15 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | COMPANY NAME CHANGED ACAL ENTERPRISE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY SALE |
| 29/01/1529 January 2015 | ALTER ARTICLES 11/12/2014 |
| 22/01/1522 January 2015 | ARTICLES OF ASSOCIATION |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820007 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR THOMAS GERARD KELLY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025043820006 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MARIE SALE / 20/02/2014 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM SOLUTIONS HOUSE UNIT 3 GLAISDALE PARKWAY NOTTINGHAM NG8 4GP UNITED KINGDOM |
| 12/02/1412 February 2014 | ARTICLES OF ASSOCIATION |
| 12/02/1412 February 2014 | ADOPT ARTICLES 06/02/2014 |
| 12/02/1412 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR SHAUN JAMES LYNN |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHAN |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/11/1228 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED COMPUTER PARTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/11/12 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM PARTS HOUSE GLAISDALE PARKWAY NOTTINGHAM NOTTINGHAMSHIRE NG8 4GP |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HESKETH / 20/04/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR RESIGNED LEE WILSON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MARK JAMES HESKETH |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ROBERT BERNARD HALL |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED GEORGE ALLAN BUCHAN |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED GUY ARMSTRONG |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | DIRECTOR RESIGNED ANTHONY LAUGHTON |
| 23/10/0823 October 2008 | SECTOIN 381A COMP ACT 1985 17/10/2008 ALTER ARTICLES 17/10/2008 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MALCOLM HOWARD COOPER |
| 29/05/0829 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED GLYN DODD |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ROBERT HALL |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/05/037 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/05/037 May 2003 | REREG PLC-PRI 29/04/03 |
| 03/12/023 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0221 July 2002 | AUTH ALLOT OF SECURITY 01/07/02 DISAPP PRE-EMPT RIGHTS 01/07/02 ALTER ARTICLES 04/07/02 AUTH ALLOT OF SECURITY 04/07/02 DISAPP PRE-EMPT RIGHTS 04/07/02 VARY SHARE RIGHTS/NAME 04/07/02 |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0220 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/025 April 2002 | POS AGREEMENT 169 ON FILE |
| 04/04/024 April 2002 | SHARE AGREEMENT 15/02/02 |
| 03/04/023 April 2002 | � IC 65171/64971 15/02/02 � SR 200@1=200 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | RETURN MADE UP TO 22/05/99; CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 06/06/996 June 1999 | CONVE 04/05/99 |
| 09/03/999 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/999 March 1999 | ALTER MEM AND ARTS 23/02/99 |
| 10/12/9810 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 04/12/984 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | ADOPT MEM AND ARTS 04/11/98 |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | REREGISTRATION PRI-PLC 01/12/97 |
| 06/01/986 January 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/981 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/01/981 January 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/981 January 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/01/981 January 1998 | AUDITORS' REPORT |
| 01/01/981 January 1998 | BALANCE SHEET |
| 09/12/979 December 1997 | NC INC ALREADY ADJUSTED 01/12/97 |
| 09/12/979 December 1997 | � NC 10000/100000 01/12 |
| 09/12/979 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 16/08/9716 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | SHARES AGREEMENT OTC |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | � IC 7777/6300 28/09/94 � SR 1477@1=1477 |
| 05/10/945 October 1994 | POS 1477X �1 SHRS 28/09/94 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/06/9212 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/09/9021 September 1990 | ALTER MEM AND ARTS 17/09/90 |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: G OFFICE CHANGED 28/06/90 1 WOODBOROUGH ROAD, NOTTINGHAM, NG3 1BB |
| 28/06/9028 June 1990 | ALTER MEM AND ARTS 24/06/90 |
| 28/06/9028 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/90 |
| 28/06/9028 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | COMPANY NAME CHANGED FORCERIB LIMITED CERTIFICATE ISSUED ON 08/06/90 |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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