AGYS CONSULTING LTD
Company number 02597005 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 3 pages | View document |
| 5 Nov 2025 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 5 Aug 2025 | Secretary's details changed for Miss Yvonne Anne Bates on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Director's details changed for Ms Yvonne Anne Bates on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Ms Yvonne Anne Bates as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 15 Nov 2024 | Micro company accounts made up to 2024-04-05 · 4 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 25 Mar 2024 | Registered office address changed from International House, 36-38 Cornhill London EC3V 3NG England to 24 Tanner's Ridge Waterlooville PO7 5RF on 2024-03-25 · 1 page | View document |
| 15 Nov 2023 | Micro company accounts made up to 2023-04-05 · 4 pages | View document |
| 2 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House, 36-38 Cornhill London EC3V 3NG on 2023-07-02 · 1 page | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2022-04-05 · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-04-05 · 4 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 2 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MS YVONNE ANNE BATES / 02/04/2018 | View document |
| 12 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 01/03/2017 | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 01/03/2017 | View document |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 3 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | View document |
| 2 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM INTERNATIONAL HOUSE 221 BOW ROAD BOW LONDON E3 2SJ UNITED KINGDOM | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 2 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 3 HIGHDALE HEYSHAM MORECAMBE LANCS LA3 2LD UNITED KINGDOM | View document |
| 2 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD BATES | View document |
| 5 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 19 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 02/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BATES / 02/04/2010 | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE ANNE BATES / 02/04/2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM CWRT FFYNNON NANTERNIS NEW QUAY DYFED SA45 9RS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 14 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 3 Aug 1994 | COMPANY NAME CHANGED YORKSHIRE AND SHETLAND LEISURE L IMITED CERTIFICATE ISSUED ON 04/08/94 | View document |
| 3 Aug 1994 | Certificate of change of name · 2 pages | View document |
| 3 Aug 1994 | Certificate of change of name | View document |
| 3 Aug 1994 | Certificate of change of name · 2 pages | View document |
| 15 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/12/93 | View document |
| 7 Apr 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 | View document |
| 7 Apr 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: FLINDERS, 6, SANDHURST LANE DARBY GREEN CAMBERLEY SURREY. GU17 0DH. | View document |
| 5 Jun 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 11 Apr 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 11 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1991 | Incorporation · 14 pages | View document |
| 2 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |