- Company Overview for AGILICO SOFTWARE LIMITED (03319922)
- Filing history for AGILICO SOFTWARE LIMITED (03319922)
- People for AGILICO SOFTWARE LIMITED (03319922)
- Charges for AGILICO SOFTWARE LIMITED (03319922)
- More for AGILICO SOFTWARE LIMITED (03319922)
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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09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
08 Feb 2024 | CH01 | Director's details changed for Mr Philip Jan on 28 February 2023 | |
16 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
16 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
16 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
16 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
26 Jun 2023 | AP01 | Appointment of Mr Elliot James Thurley as a director on 22 June 2023 | |
26 Jun 2023 | AP01 | Appointment of Mr Samuel Robert Blumenblatt as a director on 22 June 2023 | |
26 Jun 2023 | TM01 | Termination of appointment of Ian Kenneth Smith as a director on 22 June 2023 | |
26 Jun 2023 | TM02 | Termination of appointment of Ian Smith as a secretary on 22 June 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
10 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
10 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
20 May 2022 | CERTNM |
Company name changed invu services LIMITED\certificate issued on 20/05/22
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07 Apr 2022 | SH19 |
Statement of capital on 7 April 2022
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07 Apr 2022 | SH20 | Statement by Directors | |
07 Apr 2022 | CAP-SS | Solvency Statement dated 31/03/22 | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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11 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
31 Jan 2022 | PSC05 | Change of details for Invu (Uk) Plc as a person with significant control on 11 January 2022 | |
13 Jan 2022 | MR01 | Registration of charge 033199220007, created on 13 January 2022 | |
21 Dec 2021 | PSC05 | Change of details for Invu 2007 Limited as a person with significant control on 17 November 2021 | |
21 Dec 2021 | PSC05 | Change of details for Invu (Uk) Plc as a person with significant control on 17 November 2021 |