AGILICO WORKPLACE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 01/07/241 July 2024 | Appointment of Mr Paul William Dawson as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Warren Michael Colby as a director on 2024-07-01 |
| 21/05/2421 May 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 |
| 07/11/237 November 2023 | Full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 15/11/2215 November 2022 | Amended full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with updates |
| 18/01/2218 January 2022 | Change of details for Tokyo Bidco Limited as a person with significant control on 2021-04-09 |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 05/03/195 March 2019 | AUDITOR'S RESIGNATION |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/1815 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1815 August 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 44911.00 |
| 15/08/1815 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1815 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOKYO BIDCO LIMITED |
| 24/07/1824 July 2018 | CESSATION OF JUSTIN JAMES NICHOLSON AS A PSC |
| 24/07/1824 July 2018 | CESSATION OF JONATHAN EDMOND DAVID HILL AS A PSC |
| 19/07/1819 July 2018 | ADOPT ARTICLES 06/07/2018 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025591220008 |
| 06/07/186 July 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-07-05 |
| 06/07/186 July 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/186 July 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/07/186 July 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025591220007 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 16/05/1816 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1816 May 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 51910 |
| 16/05/1816 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1815 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1815 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1815 May 2018 | 07/04/18 STATEMENT OF CAPITAL GBP 52691 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/185 March 2018 | 07/01/18 STATEMENT OF CAPITAL GBP 53629 |
| 28/02/1828 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1828 February 2018 | 07/01/18 STATEMENT OF CAPITAL GBP 53160.00 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1822 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | 07/10/17 STATEMENT OF CAPITAL GBP 54410.00 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1722 November 2017 | AUTHORISE BUYBACK CONTRACT 07/10/2017 |
| 06/11/176 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/176 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/176 November 2017 | 07/10/17 STATEMENT OF CAPITAL GBP 68884 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1713 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 69665 |
| 01/09/171 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1722 August 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 55660 |
| 22/08/1722 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1716 August 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 56441 |
| 16/08/1716 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 57846 |
| 30/05/1730 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1730 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SIMON ALAN DAVEY |
| 09/12/159 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | SECOND FILING FOR FORM SH01 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR STEVEN MICHAEL ROBERT COOK |
| 27/04/1527 April 2015 | SECOND FILING FOR FORM SH01 |
| 22/04/1522 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1510 April 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 53155 |
| 02/04/152 April 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 50030 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1523 January 2015 | ARTICLES OF ASSOCIATION |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH |
| 16/12/1416 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED DAVID NEWMAN |
| 03/12/133 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025591220007 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES NICHOLSON / 16/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/12/115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KELLY |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDMOND DAVID HILL / 14/06/2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDMOND DAVID HILL / 14/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES NICHOLSON / 14/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARK KELLY / 14/06/2011 |
| 22/11/1022 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARK KELLY / 12/11/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/12/0922 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/0928 July 2009 | GBP IC 58864/50030 16/06/09 GBP SR 8834@1=8834 |
| 28/07/0928 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SIMCOCK |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 08/01/038 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 29/11/0229 November 2002 | £ NC 50000/100000 28/02/02 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB |
| 01/12/971 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 30/04/96 |
| 16/05/9616 May 1996 | REREGISTRATION PRI-PLC 30/04/96 |
| 16/05/9616 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/9616 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/05/9616 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/9616 May 1996 | AUDITORS' REPORT |
| 16/05/9616 May 1996 | AUDITORS' STATEMENT |
| 16/05/9616 May 1996 | BALANCE SHEET |
| 16/05/9616 May 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/03/9513 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 18/09/9218 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/01/917 January 1991 | COMPANY NAME CHANGED BESTMOULD LIMITED CERTIFICATE ISSUED ON 08/01/91 |
| 07/01/917 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/91 |
| 02/01/912 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 02/01/912 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 02/01/912 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/912 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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