CompaniesInTheUK

AGILICO SYSTEMS LIMITED

Company number 02511016 ·

Active

160 filings

Date Filing
28 May 2026 Termination of appointment of Philip Jan as a director on 2026-05-28 · 1 page View document
5 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
20 Apr 2026 Director's details changed for Mr Elliot James Thurley on 2026-04-01 · 2 pages View document
17 Apr 2026 PARENT_ACC · 61 pages View document
17 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 21 pages View document
1 Apr 2026 Registration of charge 025110160003, created on 2026-03-30 · 56 pages View document
25 Mar 2026 AGREEMENT2 · 1 page View document
25 Mar 2026 GUARANTEE2 · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with updates · 4 pages View document
30 Apr 2025 Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 2024-05-21 · 2 pages View document
12 Dec 2024 AGREEMENT2 · 1 page View document
12 Dec 2024 GUARANTEE2 · 3 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 19 pages View document
2 Jul 2024 Appointment of Mr Elliot James Thurley as a director on 2024-07-01 · 2 pages View document
17 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
8 Feb 2024 Director's details changed for Mr Philip Jan on 2023-02-28 · 2 pages View document
15 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages View document
15 Nov 2023 PARENT_ACC · 61 pages View document
15 Nov 2023 GUARANTEE2 · 3 pages View document
15 Nov 2023 AGREEMENT2 · 1 page View document
26 Jun 2023 Appointment of Mr Samuel Robert Blumenblatt as a director on 2023-06-22 · 2 pages View document
11 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
10 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages View document
10 Nov 2022 AGREEMENT2 · 1 page View document
10 Nov 2022 GUARANTEE2 · 3 pages View document
10 Nov 2022 PARENT_ACC · 59 pages View document
13 May 2022 Confirmation statement made on 2022-04-30 with updates · 4 pages View document
9 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages View document
9 Dec 2021 PARENT_ACC · 55 pages View document
9 Dec 2021 AGREEMENT2 · 1 page View document
9 Dec 2021 GUARANTEE2 · 3 pages View document
19 Jul 2021 Second filing of Confirmation Statement dated 2021-04-30 · 3 pages View document
7 May 2021 Confirmation statement made on 2021-04-30 with no updates · 3 pages View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
16 Apr 2019 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN View document
16 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL View document
5 Mar 2019 AUDITOR'S RESIGNATION View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
6 Sep 2018 COMPANY NAME CHANGED FIRST OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/09/18 View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER LIGHTFOOT View document
11 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025110160001 View document
21 Jun 2018 ADOPT ARTICLES 11/06/2018 View document
12 Jun 2018 DIRECTOR APPOINTED MR ROGER BEDO LIGHTFOOT View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP KAVANAGH View document
12 Jun 2018 DIRECTOR APPOINTED MR ALEXANDER PAUL TATHAM View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN NICHOLSON View document
23 May 2018 DIRECTOR APPOINTED MR SIMON ALAN DAVEY View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
19 May 2017 30/04/17 Statement of Capital gbp 100099 · 6 pages View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JASON SEAL View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANDON View document
21 Dec 2016 CURRSHO FROM 01/05/2017 TO 31/03/2017 View document
22 Nov 2016 DIRECTOR APPOINTED MR JONATHAN EDMOND DAVID HILL View document
22 Nov 2016 DIRECTOR APPOINTED MR JUSTIN JAMES NICHOLSON View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DONEGAN View document
18 Nov 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DONEGAN View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 14-16A ALBION ROAD TUNBRIDGE WELLS KENT TN1 2NH View document
18 Nov 2016 DIRECTOR APPOINTED MR PHILIP ANDREW KAVANAGH View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Aug 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 View document
5 May 2016 30/04/16 STATEMENT OF CAPITAL GBP 100099 View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
20 Jun 2012 20/03/12 STATEMENT OF CAPITAL GBP 100099 View document
20 Jun 2012 CONSOLIDATION 01/01/12 View document
17 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
3 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
21 May 2011 DIRECTOR APPOINTED MR NICHOLAS SIMON SCOTT BRANDON View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRETT View document
3 Mar 2011 DIRECTOR APPOINTED MR JASON CLIFFORD SEAL View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
22 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
31 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
26 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
28 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
1 Dec 2003 DIRECTOR RESIGNED View document
27 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
22 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
30 Apr 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
4 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
24 Oct 2001 NC INC ALREADY ADJUSTED 19/09/01 View document
24 Oct 2001 £ NC 86000/100000 19/09/01 View document
9 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
1 Mar 2001 NC INC ALREADY ADJUSTED 08/09/00 View document
1 Mar 2001 £ NC 86000/97000 08/09/00 View document
15 Feb 2001 £ NC 75000/91000 08/09/ View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
10 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
7 Mar 2000 £ NC 59000/75000 04/08/99 View document
7 Mar 2000 NC INC ALREADY ADJUSTED 04/08/99 View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
24 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
13 Jan 1999 £ NC 43000/59000 07/10/98 View document
13 Jan 1999 NC INC ALREADY ADJUSTED 07/10/98 View document
29 Apr 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
28 Aug 1997 NC INC ALREADY ADJUSTED 20/08/97 View document
28 Aug 1997 £ NC 30000/43000 20/08/97 View document
27 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
6 Oct 1996 NC INC ALREADY ADJUSTED 30/09/96 View document
6 Oct 1996 £ NC 20000/30000 30/09/ View document
17 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
22 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
9 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
9 May 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 NC INC ALREADY ADJUSTED 01/05/95 View document
9 May 1995 £ NC 13000/20000 01/05/95 View document
9 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
30 Jun 1994 NC INC ALREADY ADJUSTED 27/06/94 View document
30 Jun 1994 £ NC 7000/13000 27/06/ View document
21 Apr 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS View document
6 Apr 1994 NC INC ALREADY ADJUSTED 10/03/94 View document
6 Apr 1994 £ NC 4000/7000 10/03/94 View document
19 Aug 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: UNIT 16, CHAPMAN WAY, TUNBRIDGE WELLS, KENT TN2 3EF View document
15 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
12 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
29 Jan 1993 NC INC ALREADY ADJUSTED 18/01/93 View document
29 Jan 1993 £ NC 1000/4000 04/01/93 View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
3 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Jun 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS View document
25 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/91 View document
25 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 01/05/91 View document
27 Jun 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS View document
19 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/05 View document
24 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 1991 REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 11 GLEBELANDS, BIDDENDEN, KENT, TN27 8EA View document
24 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 1991 NEW DIRECTOR APPOINTED View document
14 May 1991 COMPANY NAME CHANGED GREEN FUEL MISER LIMITED CERTIFICATE ISSUED ON 15/05/91 View document
14 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/91 View document
9 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1990 COMPANY NAME CHANGED FLOWDOWN LIMITED CERTIFICATE ISSUED ON 02/08/90 View document
1 Aug 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/90 View document
23 Jul 1990 REGISTERED OFFICE CHANGED ON 23/07/90 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP View document
12 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document