AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Second filing of Confirmation Statement dated 2024-06-09

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12/06/2512 June 2025 Confirmation statement made on 2025-06-09 with no updates

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12/12/2412 December 2024

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12/12/2412 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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12/12/2412 December 2024

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12/12/2412 December 2024

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18/06/2418 June 2024 Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 2024-05-21

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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08/02/248 February 2024 Director's details changed for Mr Philip Jan on 2023-02-28

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03/11/233 November 2023

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03/11/233 November 2023

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03/11/233 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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03/11/233 November 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-09 with no updates

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10/11/2210 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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10/11/2210 November 2022

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10/11/2210 November 2022

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10/11/2210 November 2022

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08/12/218 December 2021

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08/12/218 December 2021

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08/12/218 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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08/12/218 December 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with updates

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28/10/2128 October 2021 Termination of appointment of Andrew Perkins as a director on 2021-06-30

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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25/10/1825 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSL GROUP HOLDINGS LIMITED

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25/10/1825 October 2018 CESSATION OF MICHAEL CHARLES EGERTON MATHIAS AS A PSC

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25/10/1825 October 2018 CESSATION OF ANDREW PERKINS AS A PSC

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MR JOHN ALEXANDER SHARP

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08/02/178 February 2017 DIRECTOR APPOINTED MR JAMIE NIGEL DENHAM

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06/02/176 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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29/01/1629 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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02/11/152 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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28/01/1528 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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24/10/1424 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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01/05/131 May 2013 SECTION 519

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28/01/1328 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EGERTON MATHIAS / 22/10/2012

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25/10/1225 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EGERTON MATHIAS / 22/10/2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 22/10/2012

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17/11/1117 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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31/10/1131 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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02/11/092 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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19/08/0919 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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13/11/0813 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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30/10/0830 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/10/0624 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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24/10/0524 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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24/11/0424 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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29/10/0329 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 SECT 320 30/05/03

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06/03/036 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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13/11/0213 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/11/0113 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 COMPANY NAME CHANGED COPYING SERVICES (LEICESTER) LIM ITED CERTIFICATE ISSUED ON 18/09/01

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/10/9925 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/07/99

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22/07/9922 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/07/9922 July 1999 ALTER MEM AND ARTS 09/07/99

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17/07/9917 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/11/9824 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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28/10/9728 October 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/11/968 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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12/12/9512 December 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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02/03/932 March 1993 DIRECTOR RESIGNED

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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17/02/9317 February 1993 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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02/03/922 March 1992 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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24/10/9024 October 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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03/10/903 October 1990 DIRECTOR RESIGNED

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28/09/9028 September 1990 DIRECTOR RESIGNED

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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07/11/897 November 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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07/10/887 October 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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07/10/887 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/11/8730 November 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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25/03/8725 March 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 RETURN MADE UP TO 06/11/85; FULL LIST OF MEMBERS

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26/03/7426 March 1974 CERTIFICATE OF INCORPORATION

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