AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

Company number 00953247

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
18 Jun 2024	PSC05	Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 21 May 2024	(2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	(2 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(61 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(3 pages)
08 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
08 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
08 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
08 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(4 pages)
28 Oct 2021	TM01	Termination of appointment of Andrew Perkins as a director on 30 June 2021	(1 page)
13 Apr 2021	PSC02	Notification of Agilico Workplace Technologies (South) Limited as a person with significant control on 31 March 2021	(2 pages)
13 Apr 2021	PSC07	Cessation of Csl Group Holdings Limited as a person with significant control on 31 March 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Paul William Dawson as a director on 1 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021	(1 page)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)
08 Apr 2021	AD01	Registered office address changed from 28/30 Hinckley Road Leicester LE3 0RA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 8 April 2021	(1 page)