AGILICO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/04/2530 April 2025 | Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 2024-05-21 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Appointment of Mr Elliot James Thurley as a director on 2024-07-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr Philip Jan on 2023-02-28 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 26/06/2326 June 2023 | Appointment of Mr Samuel Robert Blumenblatt as a director on 2023-06-22 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | |
| 10/11/2210 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | |
| 19/07/2119 July 2021 | Second filing of Confirmation Statement dated 2021-04-30 |
| 07/05/217 May 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 05/03/195 March 2019 | AUDITOR'S RESIGNATION |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | COMPANY NAME CHANGED FIRST OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/09/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIGHTFOOT |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025110160001 |
| 21/06/1821 June 2018 | ADOPT ARTICLES 11/06/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR ALEXANDER PAUL TATHAM |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN NICHOLSON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR ROGER BEDO LIGHTFOOT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAVANAGH |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR SIMON ALAN DAVEY |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | 30/04/17 Statement of Capital gbp 100099 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANDON |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON SEAL |
| 21/12/1621 December 2016 | CURRSHO FROM 01/05/2017 TO 31/03/2017 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 14-16A ALBION ROAD TUNBRIDGE WELLS KENT TN1 2NH |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONEGAN |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DONEGAN |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/08/1622 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 |
| 05/05/165 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 100099 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | CONSOLIDATION 01/01/12 |
| 20/06/1220 June 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 100099 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/06/113 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/05/1121 May 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMON SCOTT BRANDON |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETT |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR JASON CLIFFORD SEAL |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/06/108 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 19/09/01 |
| 24/10/0124 October 2001 | £ NC 86000/100000 19/09/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | £ NC 86000/97000 08/09/00 |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 08/09/00 |
| 15/02/0115 February 2001 | £ NC 75000/91000 08/09/ |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | £ NC 59000/75000 04/08/99 |
| 07/03/007 March 2000 | NC INC ALREADY ADJUSTED 04/08/99 |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/01/9913 January 1999 | NC INC ALREADY ADJUSTED 07/10/98 |
| 13/01/9913 January 1999 | £ NC 43000/59000 07/10/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | NC INC ALREADY ADJUSTED 20/08/97 |
| 28/08/9728 August 1997 | £ NC 30000/43000 20/08/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | £ NC 20000/30000 30/09/ |
| 06/10/966 October 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | £ NC 13000/20000 01/05/95 |
| 09/05/959 May 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/06/9430 June 1994 | NC INC ALREADY ADJUSTED 27/06/94 |
| 30/06/9430 June 1994 | £ NC 7000/13000 27/06/ |
| 21/04/9421 April 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | £ NC 4000/7000 10/03/94 |
| 06/04/946 April 1994 | NC INC ALREADY ADJUSTED 10/03/94 |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: UNIT 16, CHAPMAN WAY, TUNBRIDGE WELLS, KENT TN2 3EF |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/05/9312 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | NC INC ALREADY ADJUSTED 18/01/93 |
| 29/01/9329 January 1993 | £ NC 1000/4000 04/01/93 |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9225 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/05 |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 11 GLEBELANDS, BIDDENDEN, KENT, TN27 8EA |
| 24/05/9124 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED GREEN FUEL MISER LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/91 |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/90 |
| 01/08/901 August 1990 | COMPANY NAME CHANGED FLOWDOWN LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 23/07/9023 July 1990 | REGISTERED OFFICE CHANGED ON 23/07/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 12/06/9012 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company