Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGILISYS CONTACT SERVICES LIMITED

Company number 04288680

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015 MR01 Registration of charge 042886800008, created on 1 May 2015
17 Apr 2015 MR04 Satisfaction of charge 6 in full
17 Apr 2015 MR04 Satisfaction of charge 7 in full
02 Dec 2014 AA Full accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 632.35
24 Mar 2014 CH01 Director's details changed for Ms Kay Trudie Andrews on 31 October 2012
23 Oct 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 632.35
02 Sep 2013 CH01 Director's details changed for Steven Mark Beard on 28 June 2013
24 Jul 2013 TM01 Termination of appointment of Alan Saffer as a director
28 May 2013 AP01 Appointment of Alan Saffer as a director
20 Sep 2012 AA Full accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Steven Mark Beard on 30 March 2012
13 Feb 2012 AP01 Appointment of Steven Mark Beard as a director
29 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011
19 Oct 2011 TM02 Termination of appointment of Richard Swinyard as a secretary
19 Oct 2011 TM01 Termination of appointment of Richard Swinyard as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jul 2011 AP03 Appointment of Richard Mark William Swinyard as a secretary
06 Jul 2011 AP01 Appointment of Richard Mark William Swinyard as a director
12 Oct 2010 AA Full accounts made up to 31 March 2010