AGILISYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Director's details changed for Mr Patrick Thomas Abbotts on 2023-01-31 |
| 18/12/2418 December 2024 | Registration of charge 043273690008, created on 2024-12-18 |
| 18/12/2418 December 2024 | Registration of charge 043273690009, created on 2024-12-18 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 18/10/2418 October 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Director's details changed for Mr Patrick Thomas Abbotts on 2024-10-01 |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 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 Holdings 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 |
| 31/03/2331 March 2023 | Registration of charge 043273690007, created on 2023-03-30 |
| 31/03/2331 March 2023 | Registration of charge 043273690006, created on 2023-03-30 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Appointment of Mr Patrick Thomas Abbotts as a director on 2023-01-31 |
| 16/03/2316 March 2023 | Termination of appointment of Mark Webster Gordon as a director on 2023-01-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED THOMAS WATERWORTH DRURY |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LARA LEGASSICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KATIE YIRRELL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEARD |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP MINDENHALL |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP ALDEN COURT |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, 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 SECOND FLOOR 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM |
| 16/12/1516 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM SECOND FLOOR (C/O NETDECISIONS) 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KAY ANDREWS |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1516 April 2015 | ALTER ARTICLES 26/03/2015 |
| 16/04/1516 April 2015 | ARTICLES OF ASSOCIATION |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043273690003 |
| 22/12/1422 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 31/10/2012 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 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 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 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 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE YIRRELL / 01/10/2011 |
| 08/12/118 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LEGASSICK / 01/10/2011 |
| 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 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LEGASSICK / 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 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LEGASSICK / 09/07/2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED KATIE LOUISE YIRRELL |
| 08/07/118 July 2011 | DIRECTOR APPOINTED LARA LEGASSICK |
| 01/12/101 December 2010 | SAIL ADDRESS CREATED |
| 01/12/101 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED RICHARD MARK WILLIAM SWINYARD |
| 19/01/1019 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY TRUDIE ANDREWS / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MINDENHALL / 01/10/2009 |
| 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 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN AMOS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAVISON |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: FLOOR 2 26-28 HAMMERSMITH GROVE LONDON W6 7AW |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU |
| 08/04/048 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 17/09/0317 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | S-DIV 12/03/03 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0218 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | SHARES AGREEMENT OTC |
| 02/08/022 August 2002 | SHARES AGREEMENT OTC |
| 24/06/0224 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED AGILITAS LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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