AGILISYS MANAGED SERVICES LIMITED

Company number 04298949

Date	Type	Description	View / Download
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(29 pages)
04 Dec 2018	TM01	Termination of appointment of Charles Stuart Mindenhall as a director on 23 May 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
25 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Mindenhall as a director on 1 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Philip Alden Court as a director on 1 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Steven Mark Beard as a director on 1 October 2017	(1 page)
06 Oct 2017	PSC05	Change of details for Agilisys Limited as a person with significant control on 10 October 2016	(2 pages)
06 Oct 2017	PSC05	Change of details for Agilisys Professional Services Limited as a person with significant control on 10 October 2016	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
08 Dec 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
10 Oct 2016	AD01	Registered office address changed from Floor 2 26-28 Hammersmith Grove London W6 7AW to Third Floor One Hammersmith Broadway Hammersmith London W6 9DL on 10 October 2016	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
23 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,350,100	(5 pages)
08 Oct 2015	TM01	Termination of appointment of Kay Trudie Andrews as a director on 27 March 2015	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,350,100	(6 pages)
24 Mar 2014	CH01	Director's details changed for Ms Kay Trudie Andrews on 31 October 2012	(2 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
15 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,350,100	(6 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)