AGILICO SYSTEMS LIMITED

Company number 02511016

Date	Type	Description	View / Download
02 Jul 2024	AP01	Appointment of Mr Elliot James Thurley as a director on 1 July 2024	(2 pages)
17 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	(2 pages)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(61 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
26 Jun 2023	AP01	Appointment of Mr Samuel Robert Blumenblatt as a director on 22 June 2023	(2 pages)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 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)
13 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
09 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(55 pages)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
19 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 30 April 2021	(3 pages)
07 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21	(4 pages)
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 First Office Holdings Limited as a person with significant control on 31 March 2021	(1 page)
13 Apr 2021	TM01	Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021	(1 page)
13 Apr 2021	AP01	Appointment of Mr Steven John Algeo as a director on 1 April 2021	(2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)