AGILISYS HOLDINGS LIMITED

Company number 03789926

Date	Type	Description	View / Download
22 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
22 Jul 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 7 April 2020	(2 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(51 pages)
04 Nov 2019	CH01	Director's details changed for Mr Ewan Peter Stradling on 18 October 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 28 June 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(52 pages)
06 Dec 2018	AP01	Appointment of Thomas Waterworth Drury as a director on 23 May 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017	(2 pages)
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)
16 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(52 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 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 15 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 240,048.56	(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)
31 Mar 2016	TM01	Termination of appointment of Stuart Rhys Stradling as a director on 31 March 2015	(1 page)
02 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(35 pages)
14 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 240,048.57	(12 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 1 in full	(1 page)
16 Apr 2015	MA	Memorandum and Articles of Association	(13 pages)