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AGILITZ TECHNOLOGIES LIMITED

Company number 12947477

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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)
23 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
31 Jul 2024 CH01 Director's details changed for Anurag Sharma on 31 July 2024
25 Jul 2024 CH01 Director's details changed for Tridip Saha on 11 September 2023
24 Jul 2024 AP01 Appointment of Tridip Saha as a director on 11 September 2023
13 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
26 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
25 Sep 2023 PSC08 Notification of a person with significant control statement
25 Sep 2023 PSC07 Cessation of Anurag Sharma as a person with significant control on 11 September 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 133.36
25 Sep 2023 PSC07 Cessation of Girija Shankar Beuria as a person with significant control on 11 September 2023
25 Sep 2023 PSC07 Cessation of Surekha Ghadei as a person with significant control on 11 September 2023
25 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
08 Sep 2022 CH01 Director's details changed for Anurag Sharma on 25 August 2022
08 Sep 2022 PSC01 Notification of Anurag Sharma as a person with significant control on 25 August 2022
08 Sep 2022 PSC07 Cessation of Pooja Sharma as a person with significant control on 25 August 2022
01 Sep 2022 TM01 Termination of appointment of Pooja Sharma as a director on 25 August 2022
01 Sep 2022 AP01 Appointment of Anurag Sharma as a director on 25 August 2022
01 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
19 Oct 2021 CERTNM Company name changed mindzons solutions LIMITED\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-15
06 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 PSC01 Notification of Surekha Ghadei as a person with significant control on 24 September 2021
30 Sep 2021 PSC01 Notification of Girija Shankar Beuria as a person with significant control on 24 September 2021