AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED
Company number 02118025
- Company Overview for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- Filing history for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- People for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- Charges for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
- More for AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED (02118025)
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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15 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with updates | |
15 Jul 2024 | PSC05 | Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 21 May 2024 | |
08 Feb 2024 | CH01 | Director's details changed for Mr Philip Jan on 28 February 2023 | |
03 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
03 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
03 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
03 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
11 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
08 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
01 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with updates | |
26 Apr 2021 | TM01 | Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021 | |
13 Apr 2021 | PSC02 | Notification of Agilico Workplace Technologies (South) Limited as a person with significant control on 31 March 2021 | |
13 Apr 2021 | PSC07 | Cessation of Ucos Holdings Ltd as a person with significant control on 31 March 2021 | |
09 Apr 2021 | RESOLUTIONS |
Resolutions
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08 Apr 2021 | AD01 | Registered office address changed from Meadow Court Dukesway Team Valley Trading Estate Gateshead NE11 0PZ to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 8 April 2021 | |
18 Jan 2021 | AA | Full accounts made up to 31 March 2020 | |
16 Jul 2020 | AP01 | Appointment of Mr Philip Jan as a director on 1 July 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
31 Mar 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 | |
27 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
19 Dec 2019 | MR01 | Registration of charge 021180250012, created on 6 December 2019 | |
15 Nov 2019 | MR04 | Satisfaction of charge 3 in full | |
15 Nov 2019 | MR04 | Satisfaction of charge 8 in full |