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AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITED

Company number 02118025

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
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