AGILISYS PROFESSIONAL SERVICES LIMITED
Company number 03571098
- Company Overview for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Filing history for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- People for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Charges for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- Registers for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
- More for AGILISYS PROFESSIONAL SERVICES LIMITED (03571098)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
07 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
07 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
07 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
05 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
12 May 2023 | PSC05 | Change of details for Agilisys Services Holdings Limited as a person with significant control on 11 May 2023 | |
11 May 2023 | AD01 | 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 11 May 2023 | |
31 Mar 2023 | MR01 | Registration of charge 035710980016, created on 30 March 2023 | |
20 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
20 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
20 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
20 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
20 Feb 2023 | AP01 | Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Mark Webster Gordon as a director on 31 January 2023 | |
04 Jul 2022 | AP01 | Appointment of Mr Mark Webster Gordon as a director on 10 May 2022 | |
15 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
10 Jun 2022 | TM01 | Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022 | |
10 Jun 2022 | TM01 | Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022 | |
19 Jan 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
19 Jan 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
19 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
19 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
15 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
08 Sep 2021 | MR04 | Satisfaction of charge 12 in full | |
04 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates |