AGILISTA SYSTEMS LIMITED

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Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via compulsory strike-off

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01/11/221 November 2022 Final Gazette dissolved via compulsory strike-off

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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09/07/219 July 2021 Confirmation statement made on 2021-05-30 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MS AMY ELIZABETH THOMPSON / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH THOMPSON / 14/05/2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM RIDGEFIELD ESCRICK ROAD STILLINGFLEET YORK YO19 6SD UNITED KINGDOM

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM FLAT 22 ROKER LANE PUDSEY WEST YORKSHIRE LS28 9LE

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH THOMPSON / 11/01/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY ELIZABETH THOMPSON / 11/01/2016

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30/07/1530 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1415 June 2014 APPOINTMENT TERMINATED, SECRETARY CAROLE SCHOFIELD

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21/05/1421 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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