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AGILIO SOFTWARE MIDCO LIMITED

Company number 12242141

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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)
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
02 Oct 2024 PSC05 Change of details for Agilio Software Topco Limited as a person with significant control on 1 February 2023
14 May 2024 AP01 Appointment of James Sanjay Bodha as a director on 30 April 2024
14 May 2024 TM01 Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
26 Feb 2024 TM01 Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
26 Feb 2024 TM01 Termination of appointment of Michael Thomas Biddulph as a director on 16 February 2024
26 Feb 2024 TM01 Termination of appointment of Katie Beckingham as a director on 16 February 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
17 Jul 2023 AP01 Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
02 May 2023 AP01 Appointment of Mr Michael Thomas Biddulph as a director on 28 April 2023
02 May 2023 TM01 Termination of appointment of Christian Amar Dube as a director on 28 April 2023
01 Feb 2023 AD01 Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB England to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
30 Dec 2022 AA Full accounts made up to 31 March 2022
21 Nov 2022 PSC05 Change of details for Turing Topco Limited as a person with significant control on 15 January 2021
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Michael Thomas Biddulph as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr Christian Amar Dube as a director on 22 September 2022
30 Nov 2021 AP01 Appointment of Ms Katie Beckingham as a director on 24 November 2021
30 Nov 2021 TM01 Termination of appointment of Christian Amar Dube as a director on 24 November 2021
08 Oct 2021 AA Full accounts made up to 31 March 2021
03 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates