AGILISYS SERVICES HOLDINGS LIMITED

Company number 03917871

Date	Type	Description	View / Download
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 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)
01 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 300,003	(4 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
08 Oct 2015	TM01	Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015	(1 page)
05 May 2015	MR01	Registration of charge 039178710002, created on 1 May 2015	(52 pages)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/03/2015	(15 pages)
24 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 300,003	(5 pages)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Mar 2014	CH01	Director's details changed for Ms Kay Trudie Andrews on 31 October 2012	(2 pages)
20 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 300,003	(5 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 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)
28 May 2013	AP01	Appointment of Alan Saffer as a director	(3 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
17 May 2012	CH01	Director's details changed for Steven Mark Beard on 30 March 2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AP01	Appointment of Steven Mark Beard as a director	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	(2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	(2 pages)
19 Oct 2011	TM02	Termination of appointment of Richard Swinyard as a secretary	(1 page)
19 Oct 2011	TM01	Termination of appointment of Richard Swinyard as a director	(1 page)