AGILICO SYSTEMS LIMITED

Company number 02511016

Date	Type	Description	View / Download
23 May 2018	AP01	Appointment of Mr Simon Alan Davey as a director on 23 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages) Download iXBRL
19 May 2017	CS01	30/04/17 Statement of Capital gbp 100099	(6 pages)
18 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Jason Clifford Seal as a director on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Nicholas Simon Scott Brandon as a director on 8 February 2017	(1 page)
21 Dec 2016	AA01	Current accounting period shortened from 1 May 2017 to 31 March 2017	(1 page)
22 Nov 2016	AP01	Appointment of Mr Justin James Nicholson as a director on 18 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Jonathan Edmond David Hill as a director on 18 November 2016	(2 pages)
18 Nov 2016	AD01	Registered office address changed from 14-16a Albion Road Tunbridge Wells Kent TN1 2NH to C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon CR0 1AA on 18 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of John Simon Donegan as a director on 18 November 2016	(1 page)
18 Nov 2016	TM02	Termination of appointment of John Simon Donegan as a secretary on 18 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr Philip Andrew Kavanagh as a director on 18 November 2016	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
22 Aug 2016	RP04AR01	Second filing of the annual return made up to 30 April 2016	(23 pages)
05 May 2016	AR01	Annual return Statement of capital on 2016-05-05 GBP 100,099 Statement of capital on 2016-08-22 GBP 100,099 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016	(9 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
21 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100,099	(8 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100,099	(7 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)