AGILIO SOFTWARE MIDCO LIMITED
Company number 12242141 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to C/O Agilio Software Bidco Limited Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX · 2 pages | View document |
| 18 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2026 | Declaration of solvency · 7 pages | View document |
| 18 Apr 2026 | Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to 30 Old Bailey London EC4M 7AU on 2026-04-18 · 3 pages | View document |
| 18 Apr 2026 | Resolutions · 1 page | View document |
| 20 Mar 2026 | CAP-SS · 1 page | View document |
| 20 Mar 2026 | SH20 · 6 pages | View document |
| 20 Mar 2026 | Statement of capital on 2026-03-20 · 3 pages | View document |
| 20 Mar 2026 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 11 Sep 2025 | Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08 · 1 page | View document |
| 11 Sep 2025 | Appointment of Tom Cornwell as a director on 2025-09-08 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Dr Benjamin William Betts as a director on 2025-08-14 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of James Sanjay Bodha as a director on 2025-08-14 · 1 page | View document |
| 17 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 16 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 2 Oct 2024 | Change of details for Agilio Software Topco Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Jenifer Kirkland as a director on 2024-04-30 · 1 page | View document |
| 14 May 2024 | Appointment of James Sanjay Bodha as a director on 2024-04-30 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Katie Beckingham as a director on 2024-02-16 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16 · 1 page | View document |
| 26 Feb 2024 | Termination of appointment of Michael Thomas Biddulph as a director on 2024-02-16 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 17 Jul 2023 | Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Christian Amar Dube as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Michael Thomas Biddulph as a director on 2023-04-28 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01 · 1 page | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 19 pages | View document |
| 21 Nov 2022 | Change of details for Turing Topco Limited as a person with significant control on 2021-01-15 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 23 Sep 2022 | Termination of appointment of Michael Thomas Biddulph as a director on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Christian Amar Dube as a director on 2022-09-22 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Christian Amar Dube as a director on 2021-11-24 · 1 page | View document |
| 30 Nov 2021 | Appointment of Ms Katie Beckingham as a director on 2021-11-24 · 2 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 4 Oct 2019 | CURREXT FROM 31/10/2020 TO 31/03/2021 | View document |
| 3 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |