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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14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
PSC05 |
Change of details for Agilio Software Bidco Limited as a person with significant control on 1 February 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Feb 2023 |
AD01 |
Registered office address changed from Elm Tree House Bodmin Street Holsworthy EX22 6BB England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 13 February 2023
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03 Jan 2023 |
PSC02 |
Notification of Agilio Software Bidco Limited as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Robert Dyas as a person with significant control on 21 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Julia Jane Dyas as a person with significant control on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Robert Dyas as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Julia Jane Dyas as a director on 21 December 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Cromford Mill Mill Road Cromford Matlock DE4 3RQ England to Elm Tree House Bodmin Street Holsworthy EX22 6BB on 3 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Julia Jane Dyas as a secretary on 21 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 21 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Ms Jenifer Kirkland as a director on 21 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr. Robert Dyas as a person with significant control on 6 April 2016
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16 Dec 2022 |
PSC04 |
Change of details for Mrs Julia Jane Dyas as a person with significant control on 6 April 2016
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jul 2022 |
AD01 |
Registered office address changed from Nursery Farm Cottage Sydnope Hill Matlock Derbyshire DE4 5LN United Kingdom to Cromford Mill Mill Road Cromford Matlock DE4 3RQ on 11 July 2022
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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