AGILISYS MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 08/10/248 October 2024 | Director's details changed for Mr Patrick Thomas Abbotts on 2024-10-08 |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 12/05/2312 May 2023 | Change of details for Agilisys Professional Services Limited as a person with significant control on 2023-05-11 |
| 12/05/2312 May 2023 | Change of details for Agilisys Limited as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 2023-05-11 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/02/2320 February 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31 |
| 20/02/2320 February 2023 | Termination of appointment of Mark Webster Gordon as a director on 2023-01-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 21/12/2121 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 10/12/2110 December 2021 | |
| 09/12/219 December 2021 | |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / AGILISYS LIMITED / 10/10/2016 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / AGILISYS PROFESSIONAL SERVICES LIMITED / 10/10/2016 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM FLOOR 2 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/10/1523 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012 |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 28/06/2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ALAN SAFFER |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BEARD / 30/03/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED STEVEN MARK BEARD |
| 06/12/116 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 01/10/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWINYARD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWINYARD |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 06/07/116 July 2011 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 11/11/1011 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/11/1011 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1019 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ BADALE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KAY ANDREWS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | £ NC 1000/1364500 14/0 |
| 27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 14/08/03 |
| 27/08/0327 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0329 July 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | S366A DISP HOLDING AGM 01/04/03 |
| 10/01/0310 January 2003 | COMPANY NAME CHANGED DIGITAL HOSTING GROUP LIMITED CERTIFICATE ISSUED ON 10/01/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 3RD FLOOR ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JZ |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 3RD FLOOR ELSINORE HOUSE 77-85 FULHAM PALACE ROAD LONDON W6 8JA |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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