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AGILICO SYSTEMS LIMITED

Company number 02511016

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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)
08 Feb 2024 CH01 Director's details changed for Mr Philip Jan on 28 February 2023
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
26 Jun 2023 AP01 Appointment of Mr Samuel Robert Blumenblatt as a director on 22 June 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
10 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
10 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
13 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
09 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
09 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
09 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 30 April 2021
07 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21
13 Apr 2021 PSC02 Notification of Agilico Workplace Technologies (South) Limited as a person with significant control on 31 March 2021
13 Apr 2021 PSC07 Cessation of First Office Holdings Limited as a person with significant control on 31 March 2021
13 Apr 2021 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Steven John Algeo as a director on 1 April 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
08 Apr 2021 AD01 Registered office address changed from C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 8 April 2021
23 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020