AGYS CONSULTING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Ms Yvonne Anne Bates as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Ms Yvonne Anne Bates on 2025-08-05 |
| 05/08/255 August 2025 New | Secretary's details changed for Miss Yvonne Anne Bates on 2025-08-05 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 25/03/2425 March 2024 | Registered office address changed from International House, 36-38 Cornhill London EC3V 3NG England to 24 Tanner's Ridge Waterlooville PO7 5RF on 2024-03-25 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-04-05 |
| 02/07/232 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House, 36-38 Cornhill London EC3V 3NG on 2023-07-02 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/05/2210 May 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 02/04/182 April 2018 | PSC'S CHANGE OF PARTICULARS / MS YVONNE ANNE BATES / 02/04/2018 |
| 12/12/1712 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 01/03/2017 |
| 13/03/1713 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 01/03/2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 03/04/163 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 02/04/152 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD BOW LONDON E3 2SJ UNITED KINGDOM |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 3 HIGHDALE HEYSHAM MORECAMBE LANCS LA3 2LD UNITED KINGDOM |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD BATES |
| 05/05/115 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BATES / 02/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 02/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 02/04/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM CWRT FFYNNON NANTERNIS NEW QUAY DYFED SA45 9RS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 03/08/943 August 1994 | COMPANY NAME CHANGED YORKSHIRE AND SHETLAND LEISURE L IMITED CERTIFICATE ISSUED ON 04/08/94 |
| 03/08/943 August 1994 | Certificate of change of name |
| 03/08/943 August 1994 | Certificate of change of name |
| 03/08/943 August 1994 | Certificate of change of name |
| 15/04/9415 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/12/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: FLINDERS, 6, SANDHURST LANE DARBY GREEN CAMBERLEY SURREY. GU17 0DH. |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | Incorporation |
| 02/04/912 April 1991 | 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