AGILISYS PROFESSIONAL SERVICES LIMITED

Company number 03571098

Date	Type	Description	View / Download
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 1 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Steven Mark Beard as a director on 1 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
16 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
10 Oct 2016	AD01	Registered office address changed from Second Floor 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016	(1 page)
15 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2	(7 pages)
15 Jul 2016	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
14 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(4 pages)
02 Jul 2015	TM01	Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 13 in full	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/03/2015	(11 pages)
07 Apr 2015	MR01	Registration of charge 035710980014, created on 1 April 2015	(57 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
19 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(5 pages)
24 Mar 2014	CH01	Director's details changed for Ms Kay Trudie Andrews on 31 October 2012	(2 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
02 Sep 2013	CH01	Director's details changed for Steven Mark Beard on 28 June 2013	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Alan Saffer as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
28 May 2013	AP01	Appointment of Alan Saffer as a director	(3 pages)
10 Oct 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
20 Sep 2012	MISC	Accounts errored off and placed on correct file of 3918187 ANNOTATION Accounts now on correct file of 3918187	(1 page)

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