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AGILISYS PROFESSIONAL SERVICES LIMITED

Company number 03571098

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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 Jan 2025	CH01	Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023	View PDF Director's details changed for Mr Patrick Thomas Abbotts on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	MR01	Registration of charge 035710980017, created on 18 December 2024	View PDF Registration of charge 035710980017, created on 18 December 2024 - link opens in a new window - 61 pages (61 pages)
04 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 43 pages (43 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CH01	Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024	View PDF Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
07 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
07 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
07 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC05	Change of details for Agilisys Services Holdings Limited as a person with significant control on 11 May 2023	View PDF Change of details for Agilisys Services Holdings Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023	View PDF Registered office address changed from Scale Space, 2nd Floor Imperial College White City Campus 58 Wood Lane London W12 7RZ United Kingdom to Scale Space Imperial College White City Campus 58 Wood Lane London W12 7RZ on 11 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR01	Registration of charge 035710980016, created on 30 March 2023	View PDF Registration of charge 035710980016, created on 30 March 2023 - link opens in a new window - 61 pages (61 pages)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
20 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 60 pages (60 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023	View PDF Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Mark Webster Gordon as a director on 31 January 2023	View PDF Termination of appointment of Mark Webster Gordon as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Mark Webster Gordon as a director on 10 May 2022	View PDF Appointment of Mr Mark Webster Gordon as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022	View PDF Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)

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AGILISYS PROFESSIONAL SERVICES LIMITED

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