AGILICO SOFTWARE LIMITED
Company number 03319922 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Termination of appointment of Philip Jan as a director on 2026-05-28 · 1 page | View document |
| 20 Apr 2026 | Director's details changed for Mr Elliot James Thurley on 2026-04-01 · 2 pages | View document |
| 17 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 17 Apr 2026 | PARENT_ACC · 61 pages | View document |
| 1 Apr 2026 | Registration of charge 033199220008, created on 2026-03-30 · 56 pages | View document |
| 25 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 53 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 8 Feb 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 · 2 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 61 pages | View document |
| 16 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 16 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2023 | Termination of appointment of Ian Kenneth Smith as a director on 2023-06-22 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr Samuel Robert Blumenblatt as a director on 2023-06-22 · 2 pages | View document |
| 26 Jun 2023 | Appointment of Mr Elliot James Thurley as a director on 2023-06-22 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Ian Smith as a secretary on 2023-06-22 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 10 Nov 2022 | PARENT_ACC · 59 pages | View document |
| 10 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 10 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 20 May 2022 | Certificate of change of name · 3 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 7 Apr 2022 | Statement of capital on 2022-04-07 · 5 pages | View document |
| 7 Apr 2022 | CAP-SS · 1 page | View document |
| 7 Apr 2022 | SH20 · 1 page | View document |
| 7 Apr 2022 | Resolutions | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 31 Jan 2022 | Change of details for Invu (Uk) Plc as a person with significant control on 2022-01-11 · 2 pages | View document |
| 13 Jan 2022 | Registration of charge 033199220007, created on 2022-01-13 · 11 pages | View document |
| 21 Dec 2021 | Change of details for Invu 2007 Limited as a person with significant control on 2021-11-17 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Invu (Uk) Plc as a person with significant control on 2021-11-17 · 2 pages | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Nov 2021 | Appointment of Mr Steven John Algeo as a director on 2021-11-15 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Stuart Evans as a director on 2021-11-15 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Timothy Paul Newman as a director on 2021-11-15 · 1 page | View document |
| 22 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr Simon Alan Davey as a director on 2021-11-15 · 2 pages | View document |
| 22 Nov 2021 | Appointment of Mr Philip Jan as a director on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Cessation of Invu Plc as a person with significant control on 2021-11-15 · 1 page | View document |
| 17 Nov 2021 | Registered office address changed from C/O Invu Services Limited Blisworth Hill Farm Stoke Road Blisworth Northampton NN7 3DB to Ellenborough House C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 2021-11-17 · 1 page | View document |
| 17 Nov 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 6 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 6 Oct 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Jul 2021 | Full accounts made up to 2021-01-31 · 17 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 16 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 12 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR TIMOTHY PAUL NEWMAN | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR STUART EVANS | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALLICK | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 6 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE BEREN BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH NORTHAMPTON NORTHAMPTONSHIRE NN7 3DB | View document |
| 16 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 9 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH SMITH / 09/02/2011 | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MR IAN SMITH | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA OWEN | View document |
| 1 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA RACHAEL OWEN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNEDY SMITH / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GALLICK / 01/02/2010 | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 27 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Sep 2009 | SECRETARY APPOINTED MRS ALEXANDRA RACHAEL OWEN | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN AGOSTINI | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED MR IAN SMITH | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AGOSTINI | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 May 2009 | DIRECTOR APPOINTED COLIN GALLICK LOGGED FORM | View document |
| 13 May 2009 | DIRECTOR APPOINTED MR COLIN GALLICK | View document |
| 1 Apr 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | SECRETARY RESIGNED | View document |
| 29 Mar 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 | View document |
| 29 Mar 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Mar 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 29 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 2ND FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | View document |
| 16 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 7 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 | View document |
| 6 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | COMPANY NAME CHANGED INTERPAGE SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/97 | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 3 May 1997 | DIRECTOR RESIGNED | View document |
| 3 May 1997 | SECRETARY RESIGNED | View document |
| 28 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |