- Company Overview for AGILITAS IT SOLUTIONS LIMITED (02504382)
- Filing history for AGILITAS IT SOLUTIONS LIMITED (02504382)
- People for AGILITAS IT SOLUTIONS LIMITED (02504382)
- Charges for AGILITAS IT SOLUTIONS LIMITED (02504382)
- More for AGILITAS IT SOLUTIONS LIMITED (02504382)
| 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) |
|---|---|---|---|
| 01 Dec 2020 | TM01 | Termination of appointment of Thomas Gerard Kelly as a director on 27 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Scott William Lynn as a director on 27 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Warren John Playford as a director on 27 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Richard Paul Eglon as a director on 27 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Michael Ian Cummins as a director on 27 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Mr Jason Spring as a director on 27 November 2020 | |
| 01 Dec 2020 | AP01 | Appointment of Donna Simpson as a director on 27 November 2020 | |
| 01 Dec 2020 | MA | Memorandum and Articles of Association | |
| 01 Dec 2020 | RESOLUTIONS |
Resolutions
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| 30 Nov 2020 | MR01 | Registration of charge 025043820010, created on 27 November 2020 | |
| 19 Jun 2020 | MR01 | Registration of charge 025043820009, created on 10 June 2020 | |
| 23 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 19 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
| 25 Feb 2019 | MR04 | Satisfaction of charge 025043820008 in full | |
| 14 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
| 02 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 26 Oct 2016 | MR04 | Satisfaction of charge 025043820007 in full | |
| 25 Oct 2016 | MR01 | Registration of charge 025043820008, created on 20 October 2016 | |
| 24 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 26 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Jul 2015 | AUD | Auditor's resignation |