AGILISYS SERVICES HOLDINGS LIMITED

Company number 03917871

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(15 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
12 May 2023	PSC05	Change of details for Agilisys Holdings Limited as a person with significant control on 11 May 2023	(2 pages)
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	(1 page)
31 Mar 2023	MR01	Registration of charge 039178710004, created on 30 March 2023	(61 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	(16 pages)
20 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(60 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Feb 2023	TM01	Termination of appointment of Mark Webster Gordon as a director on 31 January 2023	(1 page)
20 Feb 2023	AP01	Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
04 Jul 2022	AP01	Appointment of Mr Mark Webster Gordon as a director on 10 May 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(17 pages)
17 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(17 pages)
04 Sep 2020	CH01	Director's details changed for Thomas Waterworth Drury on 1 September 2020	(2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020	(2 pages)