AGILISYS CONTACT SERVICES LIMITED

Company number 04288680

Date	Type	Description	View / Download
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
26 Jul 2024	PSC05	Change of details for Agilisys B2B Limited as a person with significant control on 26 July 2024	(2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Patrick Thomas Abbotts on 26 July 2024	(2 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(12 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
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	(1 page)
20 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	(14 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
20 Feb 2023	AP01	Appointment of Mr Patrick Thomas Abbotts as a director on 31 January 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Mark Webster Gordon as a director on 31 January 2023	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
02 Aug 2022	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
04 Jul 2022	AP01	Appointment of Mr Mark Webster Gordon as a director on 10 May 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Thomas Waterworth Drury as a director on 31 March 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 25 March 2022	(1 page)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(15 pages)
08 Sep 2021	MR04	Satisfaction of charge 2 in full	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(18 pages)
04 Sep 2020	CH01	Director's details changed for Thomas Waterworth Drury on 1 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Andrew Philip Mindenhall on 1 September 2020	(2 pages)