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AGILISYS HOLDINGS LIMITED

Company number 03789926

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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)
12 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
12 Oct 2010 AP01 Appointment of Richard Mark William Swinyard as a director
12 Oct 2010 AP03 Appointment of Richard Mark William Swinyard as a secretary
30 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Sep 2010 AD03 Register(s) moved to registered inspection location
29 Sep 2010 AD02 Register inspection address has been changed
29 Jan 2010 CH01 Director's details changed for Mr Stuart Rhys Stradling on 1 October 2009
14 Jan 2010 TM02 Termination of appointment of Richard Amos as a secretary
14 Jan 2010 TM01 Termination of appointment of Richard Amos as a director
14 Jan 2010 CH01 Director's details changed for Charles Stuart Mindenhall on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Manoj Kumar Badale on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Ms Kay Trudie Andrews on 1 October 2009
31 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 15/06/09; full list of members
02 Mar 2009 288a Director appointed kay andrews
02 Mar 2009 288b Appointment terminated director ranjit barthakur
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/10/2008
17 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 15/06/08; full list of members
09 May 2008 288a Director and secretary appointed richard john amos
09 May 2008 288b Appointment terminated director and secretary matthew davison
11 Mar 2008 88(2) Ad 21/09/07\gbp si 10000@0.0025=25\gbp ic 240021/240046\
24 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
06 Sep 2007 88(2)R Ad 03/08/07--------- £ si 30000@.0025=75 £ ic 239946/240021
29 Aug 2007 363a Return made up to 15/06/07; full list of members