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AGILITAS IT HOLDINGS LIMITED

Company number 09000477

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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)
02 Aug 2024	TM01	Termination of appointment of Collette Ann De Gioia as a director on 2 August 2024	View PDF Termination of appointment of Collette Ann De Gioia as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Mark Robert Graham Dixon as a director on 11 June 2024	View PDF Appointment of Mr Mark Robert Graham Dixon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of John Hayes-Warren as a director on 11 June 2024	View PDF Termination of appointment of John Hayes-Warren as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Mar 2023	AP01	Appointment of Mr John Hayes-Warren as a director on 1 March 2023	View PDF Appointment of Mr John Hayes-Warren as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Ms Collette Ann De Gioia as a director on 1 March 2023	View PDF Appointment of Ms Collette Ann De Gioia as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Steve Mcmullan as a director on 28 February 2023	View PDF Termination of appointment of Steve Mcmullan as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Steven John Bailey as a director on 1 September 2022	View PDF Termination of appointment of Steven John Bailey as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Steve Mcmullan as a director on 1 September 2022	View PDF Appointment of Mr Steve Mcmullan as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Donna Margaret Simpson as a director on 25 March 2022	View PDF Termination of appointment of Donna Margaret Simpson as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	MR04	Satisfaction of charge 090004770001 in full	View PDF Satisfaction of charge 090004770001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	TM01	Termination of appointment of Sue Horsfall as a director on 2 April 2021	View PDF Termination of appointment of Sue Horsfall as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
01 Dec 2020	TM01	Termination of appointment of Peter Struan Hodson as a director on 27 November 2020	View PDF Termination of appointment of Peter Struan Hodson as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Thomas Gerard Kelly as a director on 27 November 2020	View PDF Termination of appointment of Thomas Gerard Kelly as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Shaun James Lynn as a director on 27 November 2020	View PDF Termination of appointment of Shaun James Lynn as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Donna Simpson as a director on 27 November 2020	View PDF Appointment of Donna Simpson as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Sue Horsfall as a director on 27 November 2020	View PDF Appointment of Sue Horsfall as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Steven John Bailey as a director on 27 November 2020	View PDF Appointment of Steven John Bailey as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)

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AGILITAS IT HOLDINGS LIMITED

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