Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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04 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Thomas Abbotts on 1 October 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 May 2023 |
PSC05 |
Change of details for Agilisys Holdings Limited as a person with significant control on 11 May 2023
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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
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Webster Gordon as a director on 31 January 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Mark Webster Gordon as a director on 10 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Thomas Waterworth Drury on 1 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020
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01 Sep 2020 |
PSC05 |
Change of details for Agilisys Holdings Limited as a person with significant control on 1 September 2020
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